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Company Name: HD READY TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05594082

Company Address:

HD READY TECHNOLOGY LIMITED
Unit 3B
Airedale Industrial Estate
Kitson Road
LEEDS
LS10 1NT


Date:

25/11/2009

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

Email Address:
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HD READY TECHNOLOGY LIMITED



Companies House documents and credit reports
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4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Miscellaneous document07/04/1999MISC
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Disapplication of pre-emption rights26/03/2003RES11
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
OC138 - Order of Court (Section 138)30/10/2000OC138
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
BONA - Bona Vacantia disclaimer17/06/2004BONA
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
2.23 - Notice of result of meeting of creditors28/09/20012.23
RELREC - Official Receiver's release02/11/2005RELREC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
L64.06 - Directions to defer dissolution16/03/2005L64.06
Notice of order to deal with secured property12/07/19942.11(scot)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
AUDR - Auditor's report28/11/1998AUDR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
3.10 - Administrative Receiver's report12/05/19973.10
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
CERTNM - Change of name certificate27/06/1993CERTNM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
EEIG2 - Statement of name02/10/2001EEIG2
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
SA - Shares agreement16/07/2001SA
353a - Register of members in non-legible form12/06/1999353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
L64.01 - Early dissolution request28/05/1998L64.01
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
363s - Annual Return08/07/2005363s
Exempt from appointment of auditor - written resolution28/03/1999WRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
3.7 - Notice of Administrative Receiver's death22/01/20013.7
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
53 - Application by a public company for re-registration as a private company06/04/199553
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Notice of resignation of Liquidator14/04/20024.16(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Declaration of Solvency04/06/20064.70
Early dissolution request04/01/1995L64.01HC
Application to the Court for cancellation of resolution for re-registration05/09/200254
COAD - Instrument issued under Section 244(5)26/01/1998COAD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
EEIG2 - Statement of name14/08/2001EEIG2
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
397a -01/05/2003397a
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
EEIG6 - Statement of name17/04/2003EEIG6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Resolution to re-register - written resolution18/04/1994WRES02
Notice of variation of administration order25/04/19952.12(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG