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Company Name: HI DESIGN CONCEPTS LIMITED

Company Type:

Limited Company

Company No:

05921260

Company Address:

HI DESIGN CONCEPTS LIMITED
Drayton Court Drayton Road
Shirley
SOLIHULL
B90 4NG


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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HI DESIGN CONCEPTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution26/02/1994RES09
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Valuation Report20/09/1999VAL
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
OC - Order of Court04/11/2003OC
363a - Annual Return10/07/2004363a
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Certificate of removal of Voluntary Liquidator28/06/20004.38
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
OC138 - Order of Court (Section 138)17/02/2003OC138
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
287 - Change in situation or address of Registered Office16/12/2003287
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Location of directors' service contracts09/03/1997318
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
363s - Annual Return07/12/1995363s
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
RES09 - Confirmation of dissolution18/01/1998RES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
CLOSE - Scheme of Arrangement02/06/2004CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Application by a public company for re-registration as a private company28/09/200453
RES08 - Purchase own shares30/06/2000RES08
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Location of directors' service contracts02/01/2005318
2.6 - Notice of Administration Order06/08/19992.6
SRES15 - Change of Name Special Resolution13/02/2003SRES15
51 - Application by an unlimited company to be re-registered as limited24/11/199351
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
353 - Register of members25/08/2005353
OCREREG - Order of Court for re-registration26/01/1998OCREREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Official Receiver's release15/08/1998RELREC
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
RES09 - Confirmation of dissolution07/01/2001RES09
363 - Annual Return11/08/2001363
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Other resolution - special resolution25/04/1998SRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Notice of increase in nominal capital25/12/1995123
Notice of death of Voluntary Liquidator25/11/20034.44
Return of alteration in the charter08/04/2003692(1)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Purchase own shares - special resolution09/05/1996SRES08
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
SRES08 - Purchase own shares - special resolution16/01/1994SRES08