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Company Name: HUANGS BUSINESS LTD

Company Type:

Limited Company

Company No:

05826428

Company Address:

HUANGS BUSINESS LTD
114 Chiswick High Road
LONDON
W4 1PU


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HUANGS BUSINESS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
123 - Notice of increase in nominal capital10/10/2004123
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Notice of appointment of Receiver03/07/1998405(1)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
2.6 - Notice of Administration Order14/07/20002.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
RESO4 - Increase in nominal capital01/08/1998RESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
AA - Annual Accounts01/01/2004AA
OC138 - Order of Court (Section 138)02/04/1999OC138
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
COAD - Instrument issued under Section 244(5)13/07/1995COAD
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
288a - Notice of appointment of directors or secretaries12/01/1998288a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Annual Return17/08/1998363b
Notice of ceasing to act of Receiver01/03/1998405(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Purchase own shares27/06/2000RES08
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Notice of petition for administration order24/08/19952.1(scot)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Capital/bonus issue - special resolution06/01/2001SRES14
L64.07 - Release of Official Receiver13/02/2000L64.07
EEIG1 - Statement of name24/07/1993EEIG1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Vary share rights/names - ordinary resolution19/07/2001ORES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Notice of passing of resolution removing an auditor18/04/2005386
Capital/bonus issue - ordinary resolution15/10/1999ORES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
363b - Annual Return22/05/2005363b
CLOSE - Scheme of Arrangement26/04/2004CLOSE
OC425 - Order of Court (Section 425)07/07/2003OC425
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
397a -24/10/2005397a
AUDS - Auditor's statement14/06/1997AUDS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Purchase own shares - written resolution17/01/2004WRES08
Redemption of shares - extraordinary resolution24/05/1997ERES16
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Certificate of removal of Voluntary Liquidator09/01/20044.38
Resolution to re-register - special resolution19/08/2006SRES02
Other resolution14/06/2000RES13
Notice of intention to carry on business as an investment company26/04/2000266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Early dissolution request22/02/2003L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Annual Return26/02/1995363b
363x - Annual Return05/06/2002363x
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Miscellaneous document07/04/1999MISC
Change in situation or address of Registered Office09/07/2002287
Annual Return25/01/1994363b
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM