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Company Name: HI-SPEC WINDOWS

Company Type:

Non-Limited

Company Address:

HI-SPEC WINDOWS
4 Giles Rd
OLDBURY
B68 8JG


Date:

02/12/2009

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 windows or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hi-spec windows, please click on the link below:

HI-SPEC WINDOWS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution09/05/2002L64.04
Allotment of securities - ordinary resolution29/05/1995ORES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Certificate of release of Liquidator08/02/20054.14(SC)
Notice of removal of Liquidator27/04/19954.11(SC)
L64.04 - Directions to defer dissolution19/03/2002L64.04
Allotment of securities - special resolution03/06/1993SRES10
RES06 - Reduction of issued capital21/01/1994RES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Statement of rights attached to allotted shares02/06/2000128(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Annual Return26/09/2001363
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
3.4 - Certificate of constitution of creditors24/07/19973.4
3.7 - Notice of Administrative Receiver's death20/03/20013.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
RES16 - Redemption of shares12/03/2000RES16
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
First Directors and secretary and intended situation of Registered Office16/04/200410
Bona Vacantia disclaimer15/07/1995BONA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
AAMD - Amended Accounts26/04/2000AAMD
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
363a - Annual Return07/06/1999363a
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
363 - Annual Return04/01/1999363
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Allotment of securities - ordinary resolution13/12/1998ORES10
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
L64.01HC - Early dissolution request23/01/1995L64.01HC
2.2(scot) - Notice of administration order22/02/19942.2(scot)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Order or revocation or suspension of voluntary arrangement09/05/19931.2
MA - Memorandum and Articles14/07/1996MA
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
OC - Order of Court08/10/2005OC
Return by an oversea company subject to branch registration02/06/2004BR3
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
395 - Particulars of a mortgage or charge18/08/1998395