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Company Name: HHCS 134P LIMITED

Company Type:

Limited Company

Company No:

05647598

Company Address:

HHCS 134P LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HHCS 134P LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
363b - Annual Return17/11/2006363b
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Notice of documents and particulars required to be filed30/09/1999EEIG4
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
RES03 - Exempt from appointment of auditor22/09/2002RES03
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Order of Court - dissolution void26/12/2004OC-DV
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
AAMD - Amended Accounts20/04/1996AAMD
225 - Change of Accounting Referenc21/04/1993225
Liquidator's statement of receipts and payment25/10/20004.6(SC)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Increase in nominal capital - written resolution14/03/1995WRESO4
Reduction of issued capital - special resolution27/03/2001SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
L64.01HC - Early dissolution request15/06/2006L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
363x - Annual Return11/10/2002363x
Redemption of shares - ordinary resolution03/01/2002ORES16
Location of register of directors' interests in shares etc21/06/2004325
Notice of Administration Order15/04/20032.6
325 - Location of register of directors' interests in shares etc11/06/1994325
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
RES08 - Purchase own shares20/12/2000RES08
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
NEWINC - New Incorporation documents28/09/1995NEWINC
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Directions to defer dissolution15/11/1998L64.06
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Return by an oversea company that the company is being wound up18/05/2006703P(1)
L64.06 - Directions to defer dissolution10/03/1996L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Resolution to re-register - ordinary resolution27/02/2000ORES02
405(1) - Notice of appointment of Receiver22/10/1998405(1)