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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:

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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HD READY TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
NEWINC - New Incorporation documents02/01/2005NEWINC
353 - Register of members31/05/1997353
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Administration Order24/02/19972.7
AUDR - Auditor's report27/05/2000AUDR
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
2.20 - Notice of variation of Administration Order24/05/20042.20
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
AAMD - Amended Accounts28/02/2005AAMD
L64.06 - Directions to defer dissolution31/03/2006L64.06
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
RES08 - Purchase own shares24/05/2000RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Return by an oversea company subject to branch registration19/11/2006BR3
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
363x - Annual Return07/09/2000363x
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35