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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:

29/11/2009

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
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Miscellaneous document21/11/1995MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Increase in nominal capital - written resolution06/05/1999WRESO4
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Vary share rights/names08/03/1999RES12
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
6 - Cancellation of alteration to the objects of a company01/08/20036
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Notice of completion of voluntary arrangement16/09/19931.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
BS - Balance sheet08/05/2005BS
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
RES07 - Financial assistance in shares acquisition17/10/1993RES07
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
288b - Notice of resignation of directors or secretaries07/11/2006288b
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
123 - Notice of increase in nominal capital31/03/1999123
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
MISC - Miscellaneous document30/03/2006MISC
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
ELRES - Elective resolution24/11/2004ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
353 - Register of members02/04/1998353
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
2.18 - Notice of Order to deal with charged property27/08/20062.18
1.1 - Report of meeting approving voluntary arran06/06/19971.1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Notice of intention to carry on business as an investment company03/03/2002266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
AAMD - Amended Accounts17/04/2000AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Notice of intention to carry on business as an investment company15/01/2002266(1)
Capital/bonus issue - written resolution21/11/2001WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
OC425 - Order of Court (Section 425)09/03/2006OC425
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Resolution to re-register - special resolution11/04/2004SRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Notice of result of meeting of creditors05/10/20042.8(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Certificate of specific penalty16/10/1999SPECPEN
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice of resignation of directors or secretaries05/09/1997288b
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
BUSADDCH - Business address changed28/09/2003BUSADDCH
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
VAL - Valuation Report20/05/1993VAL
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Declaration of solvency18/08/20004.25(SC)
386 - Notice of passing of resolution removing an auditor08/03/2003386
RES09 - Confirmation of dissolution18/01/1998RES09
Application to the Court for cancellation of resolution for re-registration12/02/200654
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691