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Company Name: HIGH PRECISION WALES LIMITED

Company Type:

Limited Company

Company No:

03693657

Company Address:

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


Date:

30/11/2009

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

Email Address:
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HIGH PRECISION WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution18/02/1999WRES13
RES07 - Financial assistance in shares acquisition27/11/1994RES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Confirmation of dissolution - written resolution25/02/2000WRES09
Administrator's Abstract of receipts and payments12/09/19932.15
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
RES10 - Allotment of securities19/09/2003RES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
363s - Annual Return22/03/1996363s
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Release of Official Receiver20/02/1997L64.07
Notice of constitution of liquidation committee15/10/20044.48
2.23 - Notice of result of meeting of creditors17/07/19932.23
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
4.51 - Certificate that creditors have been paid in full28/01/19954.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
VAL - Valuation Report09/04/1998VAL
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
SA - Shares agreement30/06/2001SA
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Directions to defer dissolution23/08/1995L64.04
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
DO1 - Notice of disqualification of an indi19/11/2001DO1
353 - Register of members04/01/2002353
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
AA - Annual Accounts01/03/2006AA