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Company Name: HICOR UK LIMITED

Company Type:

Limited Company

Company No:

03026978

Company Address:

HICOR UK LIMITED
1 Cranesfield
Sherborne St. John
BASINGSTOKE
RG24 9LN


Date:

05/12/2009

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

Email Address:
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HICOR UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
OC138 - Order of Court (Section 138)07/05/2003OC138
Notice of completion of voluntary arrangement27/02/19961.4(scot)
363x - Annual Return08/05/2004363x
Directions to defer dissolution22/08/2005L64.04
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Notice of variation of administration order20/09/20042.12(scot)
Notice of passing of resolution removing an auditor27/01/1997386
353a - Register of members in non-legible form04/05/1994353a
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
2.21 - Statement of Administrator's proposals16/04/19972.21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Notice of discharge of administration order14/02/19942.4(scot)
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of closure of a place of business of an oversea company26/08/2004CENT8
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Certificate of release of Liquidator19/02/19974.14(SC)
Elective resolution27/04/2000ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Notice of dismissal of petition for administration order07/11/20032.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Members' assent to company being re-registered as unlimited15/08/200549(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Re-registration of a company from limited to unlimited01/05/1998CERT3
AUDR - Auditor's report23/08/1994AUDR
First Directors and secretary and intended situation of Registered Office25/06/200510
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
L64.06 - Directions to defer dissolution16/03/2005L64.06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Registration as Friendly Society26/05/1993CERTIPS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
405(1) - Notice of appointment of Receiver31/01/1995405(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
53 - Application by a public company for re-registration as a private company05/10/200053
363a - Annual Return28/06/1993363a
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Notice of striking-off action suspended04/06/2004DISS6
Application by a private company for re-registration as a public company11/10/199943(3)
AAMD - Amended Accounts06/11/1994AAMD
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Elective resolution27/12/2005ELRES
Capital/bonus issue - written resolution07/07/1999WRES14
2.2(scot) - Notice of administration order04/05/19982.2(scot)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
RES10 - Allotment of securities19/09/2003RES10
12 - Declaration on application for registration22/11/200512
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
MA - Memorandum and Articles07/03/1997MA
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Exempt from appointment of auditor - written resolution07/03/1999WRES03
1.4 - Notice of completion of voluntary arrang07/05/19991.4
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)