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Company Name: HI-SPEC FACILITIES SUPPORT COMPANY PLC

Company Type:

Public Limited Company

Company No:

04373379

Company Address:

HI-SPEC FACILITIES SUPPORT COMPANY PLC
4 Onega Gate
Surrey Quays
LONDON
SE16 7PF


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HI-SPEC FACILITIES SUPPORT COMPANY PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
RES02 - esolution to re-register04/03/2006RES02
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Change of Accounting Reference Date10/07/2006225
Change of accounting reference date (Welsh form)10/11/2002225CYM
694(4)(a) - Statement of name26/02/1996694(4)(a)
Order of Court (Section 138)14/02/1998OC138
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of place where an oversea branch register is kept22/10/1995362
DO1 - Notice of disqualification of an indi02/03/2005DO1
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Statement of name01/09/1996EEIG2
2.20 - Notice of variation of Administration Order19/05/19972.20
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
AUDS - Auditor's statement29/07/2005AUDS
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
2.23 - Notice of result of meeting of creditors28/01/19942.23
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
652A - Application for striking off29/08/2001652A
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
6 - Cancellation of alteration to the objects of a company16/10/20016
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Annual Return25/12/1998363s
Resolution to re-register - ordinary resolution23/02/2005ORES02
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
NEWINC - New Incorporation documents11/11/1995NEWINC
287 - Change in situation or address of Registered Office28/02/1996287
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Location of directors' service contracts07/10/2004318
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2