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Company Name: HI-SPEC PRECISION ENGINEERING

Company Type:

Non-Limited

Company Address:

HI-SPEC PRECISION ENGINEERING
Thistleton Road
Market Overton
OAKHAM
LE15 7PP


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on hi-spec precision engineering or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hi-spec precision engineering, please click on the link below:

HI-SPEC PRECISION ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution22/12/2003SRES15
COCOMP - Order to wind up21/07/1993COCOMP
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Re-registration of a company from private to public06/07/1997CERT5
4.48 - Notice of constitution of liquidation committee07/06/20044.48
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Notice of result of meeting of creditors16/09/19972.23
6 - Cancellation of alteration to the objects of a company12/12/20006
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Order of Court for re-registration23/03/1999OCREREG
Order of Court for re-registration to private company11/06/1999OC-PRI
Directions to defer dissolution28/01/1998L64.06HC
363 - Annual Return30/09/1994363
1.4 - Notice of completion of voluntary arrang30/06/20031.4
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Particulars of a charge created by a company registered in Scotland22/07/1993410
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Annual Return26/03/1998363
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Allotment of securities - ordinary resolution16/08/2000ORES10
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
RES09 - Confirmation of dissolution03/05/2002RES09
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
6 - Cancellation of alteration to the objects of a company09/01/20066
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
123 - Notice of increase in nominal capital04/10/2005123
Order of Court - dissolution void11/09/2004OC-DV
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Statement of company's affairs31/12/20044.20
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
PROSP - Prospectus13/02/2002PROSP
Order to wind up23/02/2001COCOMP
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Notice of order to deal with secured property12/07/19942.11(scot)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
New Incorporation documents03/02/2001NEWINC
652C - Withdrawal of application for striking off09/03/1998652C
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
395 - Particulars of a mortgage or charge28/03/1997395
3.4 - Certificate of constitution of creditors02/09/20013.4
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
2.7 - Administration Order03/01/19952.7
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Auditor's report16/12/1997AUDR
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Reduction of issued capital - ordinary resolution19/05/2003ORES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Redemption of shares - ordinary resolution26/07/2000ORES16
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
L64.06 - Directions to defer dissolution27/11/1998L64.06
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Auditor's report02/06/2000AUDR
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Return of alteration in the charter07/03/1999692(1)(a)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
4.43 - Notice of final meeting of creditors07/04/19964.43
BS - Balance sheet21/11/1997BS
318 - Location of directors' service con09/07/2000318
AUDR - Auditor's report15/07/1999AUDR
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13