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Company Name: HI-SPEC UK LIMITED

Company Type:

Limited Company

Company No:

04574920

Company Address:

HI-SPEC UK LIMITED
189 Willow Lane
LANCASTER
LA1 5SG


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement05/05/1995CLOSE
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
2.18 - Notice of Order to deal with charged property23/06/19952.18
NEWINC - New Incorporation documents30/07/1995NEWINC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
325 - Location of register of directors' interests in shares etc25/11/1993325
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Allotment of securities - extraordinary resolution15/06/2000ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
New Incorporation documents30/06/2001NEWINC
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Resolution to re-register - special resolution02/01/2004SRES02
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
AUDS - Auditor's statement10/08/2000AUDS
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
362 - Notice of place where an oversea branch register is kept07/08/2004362
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
363 - Annual Return30/03/2002363
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
RESO4 - Increase in nominal capital26/09/2000RESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Allotment of securities - written resolution20/02/2002WRES10
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Purchase own shares - ordinary resolution11/03/2002ORES08
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
362 - Notice of place where an oversea branch register is kept15/11/1996362
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
OC425 - Order of Court (Section 425)07/07/2003OC425
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Auditor's statement18/04/2004AUDS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
353a - Register of members in non-legible form28/01/1999353a
Notice of winding up order12/07/19934.2(SC)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
225 - Change of Accounting Referenc15/06/2005225
Notice of receiver's death20/03/19963.3(scot)
RES03 - Exempt from appointment of auditor17/09/1995RES03