creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HI CARLISLE LIMITED

Company Type:

Limited Company

Company No:

04720983

Company Address:

HI CARLISLE LIMITED
88 Wood Street
LONDON
EC2V 7AJ


Date:

02/12/2009

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 carlisle limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hi carlisle limited, please click on the link below:

HI CARLISLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
53 - Application by a public company for re-registration as a private company06/12/199353
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
L64.07 - Release of Official Receiver20/09/2000L64.07
RES10 - Allotment of securities03/01/2006RES10
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
RES03 - Exempt from appointment of auditor11/11/2002RES03
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
2.23 - Notice of result of meeting of creditors17/02/20032.23
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Certificate of constitution of creditors25/07/20033.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Exempt from appointment of auditor - written resolution19/09/2002WRES03
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Administration Order26/09/19972.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
694(4)(b) - Statement of name17/05/2006694(4)(b)
169 - Return by a company purchasing its own11/02/1995169
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
363s - Annual Return22/03/1996363s
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
EEIG2 - Statement of name29/06/2003EEIG2
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Notice of Order to deal with charged property16/12/19952.18
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
4.43 - Notice of final meeting of creditors02/08/19984.43
Application by a limited company to be re-registered as unlimited02/08/200649(1)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Purchase own shares - special resolution05/08/1996SRES08
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Directions to defer dissolution04/03/1995L64.06
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
EEIG6 - Statement of name08/04/2000EEIG6
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
SRES13 - Other resolution - special resolution25/11/1994SRES13
Liquidator's statement of receipts and payment05/05/20004.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Directions to defer dissolution15/11/1998L64.06
RES13 - Other resolution08/08/2003RES13
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
652A - Application for striking off03/06/1997652A
NEWINC - New Incorporation documents29/04/2001NEWINC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS