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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:

08/11/2009

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
51 - Application by an unlimited company to be re-registered as limited28/07/199951
RES12 - Vary share rights/names11/09/2000RES12
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
RESO5 - Decrease in nominal capital04/07/2000RESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
AAMD - Amended Accounts30/11/1994AAMD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Notice of resignation of directors or secretaries21/08/1993288b
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Directions to defer dissolution30/11/1993L64.06
Confirmation of dissolution10/05/1995RES09
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Annual Return09/05/2002363b
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
PROSP - Prospectus29/07/2000PROSP
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
RES11 - Disapplication of pre-emption rights15/12/2001RES11
1.4 - Notice of completion of voluntary arrang07/05/19991.4
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
L64.01 - Early dissolution request14/06/1996L64.01
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
386 - Notice of passing of resolution removing an auditor08/03/2003386
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Notice of disqualification order against a body corporate05/11/2002DO2
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Statement of name31/01/1998EEIG2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Disapplication of pre-emption rights22/11/2004RES11
Purchase own shares27/06/2000RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
COCOMP - Order to wind up17/02/2000COCOMP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
401 - Register of Charges27/07/2001401
OC138 - Order of Court (Section 138)20/02/2006OC138
RES02 - esolution to re-register09/03/2003RES02
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Declaration on application by a joint stock company for registration as a public company03/06/2005685
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
363s - Annual Return08/04/1996363s
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2