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Company Name: HI-SPEC CONSTRUCTION UK LIMITED

Company Type:

Limited Company

Company No:

03471242

Company Address:

HI-SPEC CONSTRUCTION UK LIMITED
Myrtle Cottage
Morleigh Road
Habertonford
TOTNES
TQ9 7TS


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-SPEC CONSTRUCTION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement13/09/1995SA
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
BONA - Bona Vacantia disclaimer03/07/1996BONA
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
2.21 - Statement of Administrator's proposals07/11/20042.21
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Notice of constitution of liquidation committee22/02/20054.48
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
RES10 - Allotment of securities22/10/1995RES10
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Resolution to re-register - ordinary resolution07/04/2000ORES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
694(4)(b) - Statement of name19/01/2004694(4)(b)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
BS - Balance sheet05/09/1996BS
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
SRES13 - Other resolution - special resolution29/11/2006SRES13
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Members' assent to company being re-registered as unlimited05/04/200649(8)a
RESO5 - Decrease in nominal capital27/11/2001RESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Notice of manager's particulars01/09/2000EEIG3
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Notice of appointment of Receiver19/09/1999405(1)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
AA - Annual Accounts01/04/2001AA
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
318 - Location of directors' service con24/08/2003318
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Decrease in nominal capital - special resolution14/10/1996SRESO5
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
325 - Location of register of directors' interests in shares etc21/10/1999325
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Vary share rights/names - ordinary resolution26/10/2003ORES12
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
OC - Order of Court23/01/1997OC
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Redemption of shares - special resolution24/12/2003SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Decrease in nominal capital - special resolution04/02/1995SRESO5
MISC - Miscellaneous document17/04/2004MISC
Notice of discharge of administration order03/11/20002.4(scot)
Certificate that creditors have been paid in full09/06/19964.51
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
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 public company purchasing its own shares for holding in treasury31/07/1993169(1B)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Reduction of issued capital - special resolution05/07/2004SRES06
Statement of name11/01/2001EEIG1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
CERTNM - Change of name certificate14/02/2005CERTNM
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
694(4)(b) - Statement of name24/02/2006694(4)(b)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Capital/bonus issue31/01/2001RES14
Confirmation of dissolution25/11/1996RES09
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
BS - Balance sheet08/05/2005BS
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
MA - Memorandum and Articles16/07/1994MA
Report of meeting approving voluntary arrangement04/07/20021.1
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14