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Company Name: HI-SPEC CORPORATION LIMITED

Company Type:

Limited Company

Company No:

03102216

Company Address:

HI-SPEC CORPORATION LIMITED
5A The Gardens
FAREHAM
PO16 8SS


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on hi-spec corporation limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hi-spec corporation limited, please click on the link below:

HI-SPEC CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Application by a private company for re-registration as a public company24/08/200543(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Financial assistance in shares acquisition25/11/1999RES07
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
386 - Notice of passing of resolution removing an auditor31/10/2001386
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
AAMD - Amended Accounts28/02/2005AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
3.8 - Notice of Order to dispose of charged property12/05/20033.8
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Allotment of securities - ordinary resolution25/11/1995ORES10
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Notice of discharge of Administration Order11/03/19952.19
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Vary share rights/names - written resolution08/02/2000WRES12
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
2.23 - Notice of result of meeting of creditors24/08/19982.23
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
RES09 - Confirmation of dissolution08/10/1996RES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Report of meeting approving voluntary arrangement07/06/19931.1
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
RESO4 - Increase in nominal capital13/11/1993RESO4
363 - Annual Return28/06/2004363
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Allotment of securities - ordinary resolution13/12/1998ORES10
Notice of a variation or cessation of a disqualification order14/05/2003DO4
AA - Annual Accounts21/11/1993AA
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Cancellation of alteration to the objects of a company24/01/19956
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
MA - Memorandum and Articles05/10/1999MA
MA - Memorandum and Articles26/08/1995MA
Administration Order19/05/20052.7
4.20 - Statement of company's affairs10/10/19984.20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Notice of documents and particulars required to be filed27/03/2001EEIG4
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
318 - Location of directors' service con30/12/2005318
RES16 - Redemption of shares27/10/2002RES16
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)