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Company Name: HI - TECH ALARMS

Company Type:

Non-Limited

Company Address:

HI - TECH ALARMS
36 Middle Bourne Lane
Lower Bourne
FARNHAM
GU10 3NH


Date:

10/11/2009

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

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HI - TECH ALARMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
1.4 - Notice of completion of voluntary arrang09/02/19991.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Annual Return11/06/1993363x
COCOMP - Order to wind up03/07/1995COCOMP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Annual Return28/01/1996363x
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
RES07 - Financial assistance in shares acquisition23/11/2001RES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
AA - Annual Accounts29/09/1998AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Administrator's abstract of receipts and payments21/04/19982.9(SC)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Prospectus17/11/1998PROSP
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
L64.01 - Early dissolution request03/12/1994L64.01
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Auditor's statement30/08/2004AUDS
Notice of final meeting of creditors24/05/19994.17(SC)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Statement of rights attached to allotted shares06/08/2005128(1)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
288b - Notice of resignation of directors or secretaries10/08/2006288b
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
2.6 - Notice of Administration Order03/03/20032.6
Purchase own shares - extraordinary resolution10/10/2005ERES08
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
3.4 - Certificate of constitution of creditors28/05/19953.4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Redemption of shares - written resolution20/04/2006WRES16
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
RESO5 - Decrease in nominal capital27/05/2006RESO5
Certificate of removal of Voluntary Liquidator09/01/20044.38
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Declaration on application for registration11/10/199412
4.48 - Notice of constitution of liquidation committee08/04/20034.48
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
3.4 - Certificate of constitution of creditors07/02/20043.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Valuation Report06/04/2002VAL
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
353a - Register of members in non-legible form14/06/2002353a
Resolution to re-register - special resolution12/10/2001SRES02
4.20 - Statement of company's affairs21/10/20024.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Vary share rights/names24/07/2000RES12
Annual Return16/07/1998363
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Notice of resignation of directors or secretaries21/02/1996288b
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Annual Return05/07/1995363b
Application to the Court for cancellation of resolution for re-registration26/06/199354
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
PROSP - Prospectus30/11/2005PROSP
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Miscellaneous document09/05/1999MISC
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
386 - Notice of passing of resolution removing an auditor17/07/2006386