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Company Name: HI-SPEC TOUGHENED GLASS LIMITED

Company Type:

Limited Company

Company No:

04603088

Company Address:

HI-SPEC TOUGHENED GLASS LIMITED
Unit 1 Tat Bank Road
OLDBURY
B68 8JG


Date:

25/11/2009

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

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

HI-SPEC TOUGHENED GLASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
RES12 - Vary share rights/names21/11/2004RES12
1.4 - Notice of completion of voluntary arrang21/10/20021.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
4.51 - Certificate that creditors have been paid in full11/09/20014.51
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
First Directors and secretary and intended situation of Registered Office23/06/199610
EEIG2 - Statement of name02/09/1994EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Re-registration of a company from private to public with a change of name29/09/2003CERT7
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Return delivered for registration of a branch of an oversea company25/10/2003BR1
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
AA - Annual Accounts27/08/1994AA
Notice of death of Liquidator10/07/20014.18(SC)
401 - Register of Charges22/12/2003401
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
DO1 - Notice of disqualification of an indi24/10/2002DO1
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Application for striking off01/12/1995652A
AUD - Auditor's letter of resignation22/04/1996AUD
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Change of accounting reference date (Welsh form)13/03/1994225CYM
RES16 - Redemption of shares06/05/2000RES16
Notice of removal of Liquidator01/01/19944.11(SC)
2.19 - Notice of discharge of Administration Order25/11/20042.19
694(4)(b) - Statement of name09/02/2005694(4)(b)
SA - Shares agreement05/09/1998SA
123 - Notice of increase in nominal capital03/09/2000123
Decrease in nominal capital - written resolution08/04/2001WRESO5
Notice of Administrative Receiver's death15/03/19973.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
4.70 - Declaration of Solvency06/12/20014.70
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
363s - Annual Return11/04/2000363s
Notice of variation of administration order09/11/19982.12(scot)
Notice of appointment of Receiver19/09/1999405(1)
Prospectus30/01/1994PROSP
363b - Annual Return31/10/2004363b
Notice of discharge of administration order03/11/20002.4(scot)
L64.01 - Early dissolution request19/05/2002L64.01
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Resolution to re-register - special resolution22/10/1997SRES02
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6