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Company Name: HAITEC LIMITED

Company Type:

Limited Company

Company No:

04874367

Company Address:

HAITEC LIMITED
1733 Coventry Road
South Yardley
BIRMINGHAM
B26 1DT


Date:

05/12/2009

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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HAITEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors01/11/19992.23
Notice of leave granted in relation to a disqualification order02/02/1994DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Notice of death of Liquidator07/10/19964.18(SC)
Redemption of shares - special resolution25/10/1993SRES16
AUDS - Auditor's statement12/01/2004AUDS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
BONA - Bona Vacantia disclaimer13/07/1994BONA
4.48 - Notice of constitution of liquidation committee17/06/19994.48
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
CERTNM - Change of name certificate21/11/2000CERTNM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
L64.04 - Directions to defer dissolution30/01/2000L64.04
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
RES03 - Exempt from appointment of auditor16/12/2004RES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
EEIG6 - Statement of name26/04/2003EEIG6
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Annual Return29/12/1995363a
Notice of completion of voluntary arrangement11/07/19991.4
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
EEIG6 - Statement of name10/05/1998EEIG6
Auditor's report31/05/1995AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Purchase own shares05/03/2006RES08
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
401 - Register of Charges23/08/2005401
Change of name certificate28/12/1993CERTNM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Order to wind up11/05/2006COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)