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Company Name: HI-SPEC INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02093405

Company Address:

HI-SPEC INTERNATIONAL LIMITED
123 Charville Lane
HAYES
UB4 8PD


Date:

28/11/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report30/09/2004VAL
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Confirmation of dissolution04/07/2001RES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Change of Name Special Resolution21/01/2005SRES15
1.1 - Report of meeting approving voluntary arran16/12/20051.1
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Statement of name30/12/1993EEIG2
Re-registration of a company from private to public with a change of name12/06/2006CERT7
288a - Notice of appointment of directors or secretaries01/05/2000288a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
363x - Annual Return08/01/2005363x
MISC - Miscellaneous document25/11/1995MISC
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
2.6 - Notice of Administration Order17/11/20002.6
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Registration as Friendly Society04/07/2001CERTIPS
2.23 - Notice of result of meeting of creditors24/10/19972.23
Resolution to re-register - ordinary resolution11/11/1993ORES02
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
AUD - Auditor's letter of resignation14/01/1995AUD
Allotment of securities13/10/1993RES10
Liquidator's statement of receipts and payment20/10/20034.6(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
363a - Annual Return20/10/2001363a
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Allotment of securities23/01/2000RES10
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Allotment of securities16/03/1999RES10
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
RES16 - Redemption of shares13/09/1999RES16
F14 - Notice of wind up23/05/2002F14
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Purchase own shares12/04/1993RES08
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
RES10 - Allotment of securities03/01/2006RES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
AA - Annual Accounts16/04/1997AA
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
EEIG1 - Statement of name14/10/2000EEIG1
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Administration Order23/05/20022.7
395 - Particulars of a mortgage or charge10/01/2000395
Increase in nominal capital - ordinary resolution04/11/1996ORESO4