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Company Name: HICOFIL LIMITED

Company Type:

Limited Company

Company No:

SC058478

Company Address:

HICOFIL LIMITED
Maxwellton Road
Calderwood
East Kilbride
GLASGOW
G74 3LT


Date:

02/12/2009

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

Email Address:
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HICOFIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution16/03/2000ORES08
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Notice of striking-off action suspended15/01/2002DISS6
12 - Declaration on application for registration01/12/200012
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
362 - Notice of place where an oversea branch register is kept30/12/1996362
Court Order for notice of wind up09/04/2002CO4.2S
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
MA - Memorandum and Articles09/12/2001MA
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
OC - Order of Court09/02/2002OC
Register of members02/12/1998353
RES11 - Disapplication of pre-emption rights21/12/1995RES11
RES11 - Disapplication of pre-emption rights04/12/2002RES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Purchase own shares - special resolution05/08/1996SRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
694(4)(b) - Statement of name16/05/1997694(4)(b)
Administrative Receiver's report19/03/20053.10
L64.01 - Early dissolution request26/11/1994L64.01
L64.04 - Directions to defer dissolution14/06/1994L64.04
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
OC - Order of Court21/10/1996OC
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
12 - Declaration on application for registration20/12/200012
363b - Annual Return24/04/2006363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
RESO4 - Increase in nominal capital23/01/1997RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Return of final meeting in members' voluntary winding-up08/07/20004.71
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
318 - Location of directors' service con28/09/1996318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
325 - Location of register of directors' interests in shares etc29/04/2002325
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Notice of increase in nominal capital14/03/2005123
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Annual Return07/05/1999363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69