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Company Name: HI-SPEC GB LIMITED

Company Type:

Limited Company

Company No:

03336204

Company Address:

HI-SPEC GB LIMITED
Tml House
1A The Anchorage
GOSPORT
PO12 1LY


Date:

25/11/2009

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 GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full11/11/20054.51
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Return by an oversea company subject to branch registration06/05/2006BR3
Notice of completion of voluntary arrangement26/10/20041.4
Change of Accounting Reference Date10/07/2006225
325 - Location of register of directors' interests in shares etc07/12/2005325
363a - Annual Return07/11/2001363a
CLOSE - Scheme of Arrangement25/01/1999CLOSE
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Notice of constitution of liquidation committee15/10/20044.48
OC138 - Order of Court (Section 138)31/07/2006OC138
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
169 - Return by a company purchasing its own21/02/2003169
OC - Order of Court11/01/1998OC
169 - Return by a company purchasing its own27/04/2000169
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
RES08 - Purchase own shares03/05/1993RES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
405(1) - Notice of appointment of Receiver21/08/2000405(1)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
RESO4 - Increase in nominal capital09/11/2002RESO4
AAMD - Amended Accounts07/02/2005AAMD
Vary share rights/names - written resolution01/02/2001WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Registration as Friendly Society24/08/2002CERTIPS
169 - Return by a company purchasing its own28/04/2003169
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
3.8 - Notice of Order to dispose of charged property24/11/20013.8
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Annual Return03/06/2000363x
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Notice of petition for administration order18/03/20002.1(scot)
Vary share rights/names31/05/1999RES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Statement of name26/01/2002694(4)(b)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Change in situation or address of Registered Office09/01/2001287
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Purchase own shares - ordinary resolution25/11/2004ORES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Certificate that creditors have been paid in full24/08/20004.51
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a