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Company Name: HI ENERGY UK LIMITED

Company Type:

Limited Company

Company No:

05362128

Company Address:

HI ENERGY UK LIMITED
1ST Floor 23B East Park Road
LEICESTER
LE5 4QD


Date:

01/12/2009

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

HI ENERGY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Confirmation of dissolution24/05/1998RES09
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
288a - Notice of appointment of directors or secretaries30/10/2004288a
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Other resolution - written resolution07/01/1999WRES13
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Decrease in nominal capital - written resolution13/09/1993WRESO5
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
363a - Annual Return05/04/2006363a
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
362 - Notice of place where an oversea branch register is kept10/04/1996362
Early dissolution request09/05/1999L64.01
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Confirmation of dissolution - written resolution21/09/2004WRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
4.70 - Declaration of Solvency03/05/19974.70
Release of Official Receiver20/02/1997L64.07
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Notice of resignation of directors or secretaries24/08/2005288b
BUSADDCH - Business address changed14/03/1995BUSADDCH
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Redemption of shares - special resolution25/10/1993SRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Notice of increase in nominal capital25/12/1995123
Decrease in nominal capital - special resolution24/02/1995SRESO5
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
F14 - Notice of wind up23/03/1994F14
Re-registration of a company from unlimited to limited01/10/1999CERT1
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Notice of constitution of liquidation committee22/02/20054.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
353 - Register of members25/08/2005353
BS - Balance sheet26/02/2006BS
BONA - Bona Vacantia disclaimer17/05/2005BONA
DO1 - Notice of disqualification of an indi05/06/2005DO1
Notice of petition for administration order26/04/19932.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
RES09 - Confirmation of dissolution23/06/1998RES09
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Statement of name23/09/2000694(4)(b)
Notice of striking-off action suspended16/09/1994DISS6
Financial assistance in shares acquisition15/03/2000RES07
Increase in nominal capital - written resolution22/11/2000WRESO4
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Declaration on application for registration11/10/199412
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
RES13 - Other resolution31/03/2004RES13
363x - Annual Return06/12/1997363x
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
L64.07 - Release of Official Receiver11/03/1995L64.07
4.48 - Notice of constitution of liquidation committee07/06/20044.48
2.6 - Notice of Administration Order09/06/20062.6
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
123 - Notice of increase in nominal capital15/04/1999123
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
652A - Application for striking off12/09/1997652A
Statement of name30/12/1993EEIG2
Orders to rescind, defer or stay14/10/2005COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
353 - Register of members02/11/2002353