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Company Name: HEX INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

SC262958

Company Address:

HEX INDUSTRIES LIMITED
Top Left 33 Skirving Street
Shawlands
GLASGOW
G41 3AB


Date:

28/11/2009

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

Email Address:
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HEX INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs18/01/19984.20
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Release of Official Receiver06/03/2003L64.07
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
PROSP - Prospectus04/12/1996PROSP
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Notice of a variation or cessation of a disqualification order14/05/2003DO4
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Notice of dismissal of petition for administration order25/08/19942.3(scot)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
AUDR - Auditor's report31/01/1997AUDR
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
VAL - Valuation Report23/08/1999VAL
363x - Annual Return28/08/1997363x
Amended Accounts11/11/1996AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Release of Official Receiver02/11/2005L64.07
2.7 - Administration Order02/05/20042.7
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Annual Return16/10/2003363s
51 - Application by an unlimited company to be re-registered as limited20/01/199651
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Vary share rights/names13/09/2005RES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Decrease in nominal capital - special resolution29/11/2001SRESO5
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
395 - Particulars of a mortgage or charge16/11/1994395
DO1 - Notice of disqualification of an indi24/02/2002DO1
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Notice of receiver's death04/05/20003.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Application for striking off18/09/1998652A
Vary share rights/names - ordinary resolution05/11/1994ORES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Administrator's Abstract of receipts and payments08/01/19982.15
AUDR - Auditor's report19/06/1999AUDR
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
2.18 - Notice of Order to deal with charged property20/07/19972.18
363 - Annual Return13/07/1993363
Statement of rights attached to allotted shares02/06/2000128(1)
WRES13 - Other resolution - written resolution10/04/1998WRES13
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
OC425 - Order of Court (Section 425)15/10/1994OC425
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
4.43 - Notice of final meeting of creditors14/07/19974.43
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69