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Company Name: HHCS 135Q LIMITED

Company Type:

Limited Company

Company No:

05647597

Company Address:

HHCS 135Q LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

09/11/2009

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

Email Address:
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To view the most up to date company information on hhcs 135q limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hhcs 135q limited, please click on the link below:

HHCS 135Q LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Auditor's report16/12/1997AUDR
4.51 - Certificate that creditors have been paid in full24/07/20004.51
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Annual Return18/10/1996363s
RES08 - Purchase own shares29/09/1998RES08
652A - Application for striking off05/07/2006652A
Notice of leave granted in relation to a disqualification order20/11/1999DO3
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Notice of striking-off action suspended09/02/2004DISS6
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Statement of name10/09/2001694(4)(b)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
RES14 - Capital/bonus issue24/05/2006RES14
Increase in nominal capital - special resolution29/11/1999SRESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Statement of rights attached to allotted shares27/09/1996128(1)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Cancellation of alteration to the objects of a company21/05/19976
Mortgage Register24/10/1995ZMORT REG
Decrease in nominal capital - written resolution05/07/1993WRESO5
RES09 - Confirmation of dissolution19/02/2005RES09
Notice of closure of a branch of an oversea company06/05/1997695A(3)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Notice of appointment of a Receiver by the Court16/07/20012(scot)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Reduction of issued capital - written resolution12/12/1993WRES06
3.10 - Administrative Receiver's report26/08/20013.10
4.20 - Statement of company's affairs10/12/19974.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Particulars of an issue of secured debentures in a series27/02/2006397a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Capital/bonus issue31/08/2003RES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
AA - Annual Accounts01/03/2006AA
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Vary share rights/names - written resolution18/08/2002WRES12
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
1.4 - Notice of completion of voluntary arrang18/03/19981.4
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
EEIG6 - Statement of name20/04/1996EEIG6
Allotment of securities - extraordinary resolution21/05/2003ERES10
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
4.70 - Declaration of Solvency29/12/19974.70
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
2.20 - Notice of variation of Administration Order18/12/19962.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
RES12 - Vary share rights/names19/10/1993RES12
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
3.7 - Notice of Administrative Receiver's death21/04/20053.7
BS - Balance sheet01/01/2006BS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
MISC - Miscellaneous document07/03/1999MISC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
RES10 - Allotment of securities19/09/2003RES10
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
ELRES - Elective resolution20/07/1997ELRES
4.48 - Notice of constitution of liquidation committee29/08/20004.48
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
3.10 - Administrative Receiver's report24/11/19953.10
Capital/bonus issue22/04/2006RES14
395 - Particulars of a mortgage or charge14/07/2005395
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
AUDR - Auditor's report07/09/2000AUDR
288b - Notice of resignation of directors or secretaries29/12/1994288b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Report of meeting approving voluntary arrangement22/05/19961.1
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4