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Company Name: HI FINANCE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03363702

Company Address:

HI FINANCE PROPERTIES 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:
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HI FINANCE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution05/12/2004WRES06
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Notice of Administrative Receiver's death06/10/20013.7
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Particulars of a charge created by a company registered in Scotland22/07/1993410
BUSADDCH - Business address changed03/04/2005BUSADDCH
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Particulars of an issue of secured debentures in a series19/02/2003397a
PROSP - Prospectus04/09/1996PROSP
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
3.4 - Certificate of constitution of creditors29/10/19943.4
Statement of company's affairs08/01/19964.20
Order of Court (Section 138)10/01/1994OC138
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Return by a company purchasing its own shares11/05/1999169
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
288b - Notice of resignation of directors or secretaries10/10/2001288b
Location of directors' service contracts09/03/1997318
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Application for striking off20/02/1995652A
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Scheme of Arrangement05/10/2004CLOSE
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Release of Official Receiver23/03/1996L64.07HC
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Location of directors' service contracts27/02/2001318
RES16 - Redemption of shares09/06/1996RES16
Application to the Court for cancellation of resolution for re-registration23/12/200554
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Withdrawal of application for striking off17/08/2001652C
Liquidator's statement of receipts and payment08/07/19994.6(SC)
225 - Change of Accounting Referenc02/01/1998225
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Written elective resolution11/10/2005(W)ELRES
AUDS - Auditor's statement30/03/2005AUDS
362 - Notice of place where an oversea branch register is kept14/03/2001362
Notice of constitution of liquidation committee21/12/20054.48
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Release of Official Receiver21/05/2003L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
2.7 - Administration Order10/09/20022.7
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
694(4)(b) - Statement of name07/04/1997694(4)(b)
Notice of place where an oversea branch register is kept13/09/1993362
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
SRES13 - Other resolution - special resolution20/06/1999SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Allotment of securities13/03/1994RES10