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Company Name: HI-SPEC PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03473732

Company Address:

HI-SPEC PROPERTIES LIMITED
Lower Polscoe Farmhouse
Cott Road
LOSTWITHIEL
PL22 0HL


Date:

28/11/2009

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

Email Address:
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HI-SPEC PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator01/02/20044.16(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
AUDS - Auditor's statement29/09/1993AUDS
2.21 - Statement of Administrator's proposals22/11/19992.21
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Shares agreement30/01/1998SA
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
325 - Location of register of directors' interests in shares etc08/09/1997325
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Certificate of release of Liquidator23/07/19994.14(SC)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Purchase own shares11/09/2006RES08
EEIG1 - Statement of name17/12/2002EEIG1
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
2.21 - Statement of Administrator's proposals20/05/20022.21
Order of Court (Section 138)25/06/1994OC138
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Annual Accounts26/12/2004AA
ELRES - Elective resolution13/06/1996ELRES
SA - Shares agreement07/12/1996SA
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
363a - Annual Return11/11/1993363a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
ELRES - Elective resolution14/07/1997ELRES
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
L64.06 - Directions to defer dissolution16/11/2002L64.06
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Notice to Official Receiver of winding-up order19/08/19964.13
Liquidator's statement of receipts and payment18/10/20054.6(SC)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Reduction of issued capital09/03/1994RES06