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Company Name: HI - TECH POLYMER PROOFINGS LIMITED

Company Type:

Limited Company

Company No:

03630479

Company Address:

HI - TECH POLYMER PROOFINGS LIMITED
Unit 9 Millingford Industrial
Estate Bridge St
Golborne
WARRINGTON
WA3 3QE


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on hi - tech polymer proofings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hi - tech polymer proofings limited, please click on the link below:

HI - TECH POLYMER PROOFINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
694(4)(b) - Statement of name18/06/1998694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
RES12 - Vary share rights/names13/10/2001RES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Confirmation of dissolution - written resolution08/12/2001WRES09
EEIG2 - Statement of name17/06/2000EEIG2
363 - Annual Return03/10/1999363
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Change of accounting reference date (Welsh form)08/05/1996225CYM
1.1 - Report of meeting approving voluntary arran19/08/20011.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
BUSADDCH - Business address changed14/12/1995BUSADDCH
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Certificate of release of Liquidator07/10/19944.14(SC)
OCREREG - Order of Court for re-registration10/12/1993OCREREG
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Financial assistance in shares acquisition30/12/2002RES07
Annual Return30/08/2002363a
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
VAL - Valuation Report07/10/1998VAL
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Order of Court - dissolution void26/04/1997OC-DV
SA - Shares agreement02/09/2003SA
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
DISS40 - Notice of striking-off action disc13/07/1996DISS40
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
NEWINC - New Incorporation documents08/01/2005NEWINC
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
EEIG6 - Statement of name01/04/2005EEIG6
Notice of documents and particulars required to be filed09/11/2002EEIG4
Notice of disqualification of an individual25/02/1994DO1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
RES10 - Allotment of securities22/10/1994RES10
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Notice of intention to carry on business as an investment company17/08/1994266(1)
Exempt from appointment of auditor02/03/2000RES03
Return of final meeting in members' voluntary winding-up22/02/20014.71
RES11 - Disapplication of pre-emption rights05/05/2003RES11
SRES13 - Other resolution - special resolution27/02/1996SRES13
OC138 - Order of Court (Section 138)17/02/2003OC138
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Notice of death of Voluntary Liquidator25/04/19944.44
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
RES06 - Reduction of issued capital16/08/2006RES06
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
RESO5 - Decrease in nominal capital09/02/2000RESO5
Instrument issued under Section 244(5)31/05/2006COAD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Purchase own shares - written resolution15/04/1999WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17