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Company Name: HI - TECH CLIMATE CONTROL ENGINEERS LTD

Company Type:

Limited Company

Company No:

06014428

Company Address:

HI - TECH CLIMATE CONTROL ENGINEERS LTD
144 Chruch Road
HAYES
UB3 2LW


Date:

30/11/2009

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

Email Address:
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HI - TECH CLIMATE CONTROL ENGINEERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
BUSADDCH - Business address changed22/05/1993BUSADDCH
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Application to the Court for cancellation of resolution for re-registration11/08/200654
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
OC425 - Order of Court (Section 425)30/06/2002OC425
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Reduction of issued capital11/08/2003RES06
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
395 - Particulars of a mortgage or charge07/08/1995395
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Re-registration of a company from public to private05/08/1997CERT10
325 - Location of register of directors' interests in shares etc21/10/1999325
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Purchase own shares - ordinary resolution25/07/1999ORES08
Return delivered for registration of a branch of an oversea company09/01/1995BR1
AUDS - Auditor's statement13/04/2004AUDS
DO1 - Notice of disqualification of an indi01/02/2006DO1
DO1 - Notice of disqualification of an indi08/10/2000DO1
Statement of company's affairs16/08/20034.20
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
VAL - Valuation Report26/10/1997VAL
Notice of administration order16/10/19982.2(scot)
Notice of intention to carry on business as an investment company03/03/2001266(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
363a - Annual Return22/10/1997363a
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Register of members21/05/1999353
Capital/bonus issue - written resolution21/11/2001WRES14
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6