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Company Name: HI-CLASS MACHINERY LIMITED

Company Type:

Limited Company

Company No:

02716667

Company Address:

HI-CLASS MACHINERY LIMITED
2 Harrison Close
Knowlhill
MILTON KEYNES
MK5 8PA


Date:

30/11/2009

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-CLASS MACHINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
OC425 - Order of Court (Section 425)25/12/1996OC425
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Instrument issued under Section 244(5)20/12/1996COAD
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Purchase own shares02/09/1996RES08
Notice of result of meeting of creditors10/05/19972.8(scot)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
CERTNM - Change of name certificate21/11/1997CERTNM
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Return of final meeting in members' voluntary winding-up02/09/20044.71
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
RES12 - Vary share rights/names08/08/1996RES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
288a - Notice of appointment of directors or secretaries05/06/2005288a
363b - Annual Return12/12/2000363b
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
363a - Annual Return28/02/1998363a
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
First Directors and secretary and intended situation of Registered Office26/05/199610
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
2.6 - Notice of Administration Order10/07/19932.6
Withdrawal of application for striking off30/05/2004652C
CLOSE - Scheme of Arrangement25/01/1999CLOSE
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Disapplication of pre-emption rights13/04/2005RES11
Other resolution - ordinary resolution29/05/1998ORES13
Notice of increase in nominal capital28/03/1997123
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
BS - Balance sheet11/08/1997BS
RES02 - esolution to re-register21/12/1994RES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
AUDS - Auditor's statement29/04/1997AUDS
RES13 - Other resolution14/11/2000RES13
Abstract of receipt and payments in receivership22/10/20053.6
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Particulars of an issue of secured debentures in a series30/04/1996397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Statement of name18/06/1997EEIG6
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
NEWINC - New Incorporation documents29/04/2001NEWINC
RES02 - esolution to re-register01/05/2004RES02