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Company Name: HIGH PRECISION HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05508659

Company Address:

HIGH PRECISION HOLDINGS LIMITED
Unit J1
Gellihirion Industrial Estate
Treforest Pontypridd
PONTYPRIDD
CF37 5SX


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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HIGH PRECISION HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name13/05/2006EEIG1
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Notice of variation of administration order25/04/19952.12(scot)
Auditor's letter of resignation26/06/1993AUD
Notice of Administrative Receiver's death01/05/20053.7
4.43 - Notice of final meeting of creditors03/11/19984.43
Notice of final meeting of creditors16/08/20034.43
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
OC138 - Order of Court (Section 138)02/04/1999OC138
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Resolution to re-register - special resolution18/04/1996SRES02
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Auditor's report14/09/1999AUDR
Annual Return07/08/2004363a
NEWINC - New Incorporation documents15/04/1995NEWINC
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
287 - Change in situation or address of Registered Office21/10/2002287
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
123 - Notice of increase in nominal capital25/06/2000123
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Annual Return03/10/2006363b
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Increase in nominal capital14/01/2001RESO4
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
288a - Notice of appointment of directors or secretaries16/03/1995288a
Administrator's Abstract of receipts and payments31/07/19942.15
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
2.23 - Notice of result of meeting of creditors24/10/19972.23
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
RES08 - Purchase own shares17/05/1997RES08
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Order or revocation or suspension of voluntary arrangement19/09/19941.2
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
MA - Memorandum and Articles14/07/1996MA
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
401 - Register of Charges10/04/2003401
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
2.18 - Notice of Order to deal with charged property27/09/20032.18
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
4.48 - Notice of constitution of liquidation committee10/01/19944.48
363b - Annual Return29/01/2001363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Notice of discharge of Administration Order19/03/20062.19
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)