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Company Name: HI 5

Company Type:

Non-Limited

Company Address:

HI 5
Dolphin Court
HOVE
BN3 2DN


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on hi 5 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hi 5, please click on the link below:

HI 5



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
SA - Shares agreement05/03/2003SA
Notice of receiver's death20/03/19953.3(scot)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Notice of variation of administration order10/08/19982.12(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
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 constitutional03/05/1994BR2
Certificate of specific penalty07/12/1998SPECPEN
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
225 - Change of Accounting Referenc30/07/2003225
Withdrawal of application for striking off20/09/1994652C
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
363a - Annual Return28/02/1998363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
2.20 - Notice of variation of Administration Order22/04/20032.20
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Early dissolution request04/01/1995L64.01HC
Notice of appointment of Liquidator25/10/19954.9(SC)
Other resolution - written resolution22/01/1995WRES13
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
652C - Withdrawal of application for striking off23/03/1996652C
Annual Return09/05/2005363b
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
363x - Annual Return17/03/2005363x
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
318 - Location of directors' service con30/12/2005318
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Other resolution - extraordinary resolution27/04/2006ERES13
123 - Notice of increase in nominal capital15/04/1995123
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Notice of death of Liquidator06/10/19994.18(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
169 - Return by a company purchasing its own29/05/2000169
12 - Declaration on application for registration29/11/199612
PROSP - Prospectus13/04/1998PROSP
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Notice of Receiver's report07/09/20013.5(scot)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
2.2(scot) - Notice of administration order25/03/19972.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
363b - Annual Return05/12/2004363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
3.4 - Certificate of constitution of creditors23/10/20063.4
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
RES16 - Redemption of shares12/04/1996RES16
4.20 - Statement of company's affairs17/10/19974.20
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
12 - Declaration on application for registration22/04/199812
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Memorandum and Articles24/09/1999MA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
652A - Application for striking off16/06/2004652A
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
353a - Register of members in non-legible form27/07/2000353a
AA - Annual Accounts08/08/1994AA
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)