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Company Name: HI-SPEC INDUSTRIAL FLOORING LIMITED

Company Type:

Limited Company

Company No:

05130219

Company Address:

HI-SPEC INDUSTRIAL FLOORING LIMITED
Bronant House
Llangynog
CARMARTHEN
SA33 5BT


Date:

29/11/2009

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 INDUSTRIAL FLOORING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Administrator's abstract of receipts and payments09/07/19942.9(SC)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
RES09 - Confirmation of dissolution19/02/2005RES09
Directions to defer dissolution27/09/1993L64.04
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
SA - Shares agreement16/07/2001SA
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
MISC - Miscellaneous document24/11/1995MISC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
12 - Declaration on application for registration26/03/200412
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
288b - Notice of resignation of directors or secretaries19/10/2004288b
BONA - Bona Vacantia disclaimer15/03/1998BONA
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
363 - Annual Return11/12/1993363
BS - Balance sheet02/06/1993BS
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Purchase own shares - special resolution29/10/1994SRES08
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Reduction of issued capital17/09/1998RES06
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
363a - Annual Return28/02/1998363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
EEIG1 - Statement of name19/07/1995EEIG1
BONA - Bona Vacantia disclaimer18/10/2001BONA
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
AUDS - Auditor's statement15/08/1998AUDS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Capital/bonus issue21/06/2004RES14
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Early dissolution request23/08/1997L64.01
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Notice of striking-off action suspended08/04/1995DISS6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Certificate of specific penalty25/07/1993SPECPEN
RESO5 - Decrease in nominal capital12/05/2005RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Notice of Administrative Receiver's death04/09/19943.7
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Notice of completion of voluntary arrangement16/09/19931.4(scot)
AUD - Auditor's letter of resignation11/02/2006AUD
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Certificate of removal of Voluntary Liquidator10/08/19964.38
4.70 - Declaration of Solvency08/03/20044.70
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Register of members26/10/1998353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Notice of death of Liquidator07/10/19964.18(SC)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Notice of order to deal with secured property07/05/19942.11(scot)
Mortgage Register14/02/1999ZMORT REG
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
2.21 - Statement of Administrator's proposals22/11/19992.21
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
362 - Notice of place where an oversea branch register is kept19/05/1993362
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)