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Company Name: HI FI CORNER GLASGOW LIMITED

Company Type:

Limited Company

Company No:

SC085622

Company Address:

HI FI CORNER GLASGOW LIMITED
Bryce Wilson & Co
26A Walker Street
EDINBURGH
EH3 7HR


Date:

02/12/2009

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 FI CORNER GLASGOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution04/11/1995L64.06
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Declaration of Solvency18/07/20064.70
Disapplication of pre-emption rights12/06/1994RES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
363 - Annual Return12/06/2006363
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
397a -03/10/2001397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Notice of statement of administrator's proposals21/07/19972.7(scot)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Capital/bonus issue - special resolution14/08/1995SRES14
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Redemption of shares - special resolution06/03/1997SRES16
53 - Application by a public company for re-registration as a private company30/05/200553
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Change of Accounting Reference Date10/07/2006225
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Resolution to re-register - written resolution18/04/1994WRES02
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Instrument issued under Section 244(5)21/07/2000COAD
Bona Vacantia disclaimer15/07/1995BONA
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Re-registration of a company from unlimited to limited14/06/1998CERT1
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
123 - Notice of increase in nominal capital12/11/1998123
Release of Official Receiver23/03/1996L64.07HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Register of members in non-legible form01/03/1995353a