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Company Name: HI-SPEED PHOTOS

Company Type:

Non-Limited

Company Address:

HI-SPEED PHOTOS
60 Broadway
LONDON
W13 0SU


Date:

23/11/2009

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-SPEED PHOTOS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Certificate of release of Liquidator28/12/19934.14(SC)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Certificate of removal of Voluntary Liquidator09/01/20044.38
Members' assent to company being re-registered as unlimited01/12/199849(8)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Notice of resignation of directors or secretaries28/02/2000288b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
652A - Application for striking off23/07/2002652A
Certificate that creditors have been paid in full19/04/19954.51
OC425 - Order of Court (Section 425)14/12/1999OC425
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
CLOSE - Scheme of Arrangement19/11/2001CLOSE
RES02 - esolution to re-register28/11/2003RES02
Annual Return15/10/2003363b
RES09 - Confirmation of dissolution27/02/2005RES09
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Annual Return18/05/2003363x
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Change of Name Special Resolution20/01/1996SRES15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Cancellation of alteration to the objects of a company27/05/19976
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Certificate of specific penalty30/04/2002SPECPEN
Declaration on application by a joint stock company for registration as a public company08/04/2001685
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Statement of rights attached to allotted shares23/10/2004128(1)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Confirmation of dissolution - special resolution25/09/2003SRES09
Declaration of Solvency18/07/20064.70
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Redemption of shares27/03/2005RES16
Directions to defer dissolution19/12/2002L64.06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Notice of Administration Order08/06/20052.6
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
325 - Location of register of directors' interests in shares etc04/05/2006325
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
362 - Notice of place where an oversea branch register is kept07/08/2004362
Vary share rights/names06/05/2006RES12
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Notice of winding up order06/10/19964.2(SC)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Notice of disqualification order against a body corporate17/07/2005DO2
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
L64.01HC - Early dissolution request24/04/1998L64.01HC
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
353 - Register of members03/04/2003353
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Change in situation or address of Registered Office29/07/1993287
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
ELRES - Elective resolution21/11/2003ELRES
Orders to rescind, defer or stay21/01/1998COLIQ
Change in situation or address of Registered Office28/07/1993287
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
SRES15 - Change of Name Special Resolution22/12/2003SRES15