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Company Name: HI-SPEC RESEARCH & DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05327682

Company Address:

HI-SPEC RESEARCH & DEVELOPMENTS LIMITED
Unit 1 Windmill
Industrial Estate
FOWEY
PL23 1HB


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 RESEARCH & DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
363x - Annual Return18/05/1999363x
Notice of change of directors or secretaries or in their particulars22/06/1995288c
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Resolution to re-register - extraordinary resolution09/09/1998ERES02
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Directions to defer dissolution25/12/2003L64.04
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
3.8 - Notice of Order to dispose of charged property22/05/19953.8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
363b - Annual Return25/01/2001363b
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
L64.01HC - Early dissolution request29/11/2001L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Annual Return28/01/1996363x
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
L64.01HC - Early dissolution request03/05/2005L64.01HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Administrator's Abstract of receipts and payments07/11/20042.15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)