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Company Name: HI-SPEC ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05410556

Company Address:

HI-SPEC ELECTRICAL SERVICES LIMITED
49 Alan Road
Withington
MANCHESTER
M20 4SE


Date:

22/11/2009

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 ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con13/08/2001318
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
EEIG1 - Statement of name16/11/1995EEIG1
RES08 - Purchase own shares30/05/1994RES08
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Notice of striking-off action suspended07/09/1994DISS6
Notice of discharge of Administration Order27/08/20052.19
363x - Annual Return18/07/1999363x
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Return by an oversea company that the company is being wound up09/08/2005703P(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
652C - Withdrawal of application for striking off23/04/2006652C
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
405(1) - Notice of appointment of Receiver30/06/1994405(1)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Re-registration of a company from unlimited to PLC17/11/1995CERT6
288a - Notice of appointment of directors or secretaries17/01/2006288a
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Other resolution - ordinary resolution25/11/1994ORES13
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
4.48 - Notice of constitution of liquidation committee27/12/20004.48
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
12 - Declaration on application for registration10/09/199612
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
AA - Annual Accounts10/04/1998AA
Reduction of issued capital - special resolution25/05/2000SRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
OC425 - Order of Court (Section 425)07/07/2003OC425
Notice of final meeting of creditors31/03/20054.43
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Notice of appointment of Liquidator22/08/20054.9(SC)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Cancellation of alteration to the objects of a company27/05/19976
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Notice of appointment of Receiver19/09/1999405(1)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Redemption of shares09/03/2001RES16
3.10 - Administrative Receiver's report07/06/20043.10
Return by a company purchasing its own shares21/10/1999169
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224