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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:

08/11/2009

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

Email Address:
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To view the most up to date company information on hi - tech climate control engineers ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hi - tech climate control engineers ltd, please click on the link below:

HI - TECH CLIMATE CONTROL ENGINEERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Particulars of a charge created by a company registered in Scotland23/03/2001410
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Official Receiver's release04/04/1999RELREC
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
694(4)(b) - Statement of name16/05/1997694(4)(b)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
EEIG1 - Statement of name13/05/2006EEIG1
Return of final meeting in members' voluntary winding-up04/09/19964.71
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
363a - Annual Return22/08/1995363a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
2.18 - Notice of Order to deal with charged property07/01/20002.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
MISC - Miscellaneous document30/03/2006MISC
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Notice of removal of Liquidator09/06/19934.11(SC)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
RES03 - Exempt from appointment of auditor03/01/2002RES03
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Orders to rescind, defer or stay21/04/2004COLIQ
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
OC138 - Order of Court (Section 138)06/05/2003OC138
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
2.7 - Administration Order02/05/20042.7
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Return delivered for registration of a branch of an oversea company09/03/1999BR1
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Application by a public company for re-registration as a private company30/08/199953
288a - Notice of appointment of directors or secretaries29/04/1993288a
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Purchase own shares - special resolution29/10/1994SRES08
EEIG1 - Statement of name02/08/2005EEIG1
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
3.8 - Notice of Order to dispose of charged property26/11/19933.8
L64.07 - Release of Official Receiver05/04/1996L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
SA - Shares agreement12/11/2005SA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
RES13 - Other resolution04/12/2004RES13
401 - Register of Charges15/06/1997401
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
EEIG1 - Statement of name23/02/1999EEIG1
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
395 - Particulars of a mortgage or charge15/07/1995395
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
AA - Annual Accounts05/10/1993AA
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Orders to rescind, defer or stay22/05/1996COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)