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Company Name: HI CARLISLE LIMITED

Company Type:

Limited Company

Company No:

04720983

Company Address:

HI CARLISLE LIMITED
88 Wood Street
LONDON
EC2V 7AJ


Date:

09/11/2009

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 CARLISLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital30/12/1994RESO4
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
RELREC - Official Receiver's release01/10/1993RELREC
Allotment of securities - extraordinary resolution31/07/1993ERES10
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
AUD - Auditor's letter of resignation18/08/2005AUD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Miscellaneous document13/09/1999MISC
CLOSE - Scheme of Arrangement27/08/1993CLOSE
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
RESO5 - Decrease in nominal capital29/01/2000RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Notice of Receiver's report10/06/20013.5(scot)
RESO4 - Increase in nominal capital09/09/1999RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
325 - Location of register of directors' interests in shares etc20/11/2004325
363b - Annual Return10/04/2003363b
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Statement of company's affairs08/01/19964.20
New Incorporation documents21/02/2000NEWINC
288b - Notice of resignation of directors or secretaries08/05/2004288b
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
169 - Return by a company purchasing its own22/01/1999169
Notice of constitution of liquidation committee05/07/19984.48
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
CERTNM - Change of name certificate27/06/1993CERTNM
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Order of Court (Section 138)25/06/1994OC138
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
OC425 - Order of Court (Section 425)26/02/2001OC425
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
51 - Application by an unlimited company to be re-registered as limited03/04/199751
CERTNM - Change of name certificate13/09/1998CERTNM
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
363b - Annual Return04/06/2003363b
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Reduction of issued capital - extraordinary resolution15/10/1996ERES06