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Company Name: HINESITE LIMITED

Company Type:

Limited Company

Company No:

04484305

Company Address:

HINESITE LIMITED
42 Erdington Road
Aldridge
WALSALL
WS9 0RN


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HINESITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Order of Court (Section 425)05/08/1993OC425
401 - Register of Charges10/04/2003401
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Resolution to re-register - special resolution12/10/2001SRES02
Declaration of solvency25/10/20044.25(SC)
Application by an unlimited company to be re-registered as limited31/08/199751
Release of Official Receiver22/02/1997L64.07HC
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
New Incorporation documents20/05/1998NEWINC
2.23 - Notice of result of meeting of creditors04/07/20012.23
2.2(scot) - Notice of administration order28/07/19992.2(scot)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
NEWINC - New Incorporation documents02/04/2001NEWINC
Scheme of Arrangement16/11/2003CLOSE
Decrease in nominal capital24/08/1998RESO5
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
RES09 - Confirmation of dissolution28/06/2000RES09
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
AA - Annual Accounts03/12/2001AA
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Application by a private company for re-registration as a public company03/06/200343(3)
Statement of company's affairs23/03/19984.20
MA - Memorandum and Articles17/06/2005MA
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Written elective resolution28/01/1994(W)ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
3.4 - Certificate of constitution of creditors16/11/19953.4
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Notice of Order to dispose of charged property16/04/19993.8
Increase in nominal capital - written resolution23/06/2005WRESO4
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Redemption of shares - special resolution31/05/1999SRES16
2.7 - Administration Order24/10/19952.7
Administrator's Abstract of receipts and payments16/07/20012.15
Return by an oversea company that the company is being wound up27/08/2003703P(1)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Notice to Official Receiver of winding-up order04/06/20064.13
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Notice of appointment of Liquidator23/11/20034.9(SC)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Notice of appointment of directors or secretaries26/02/2003288a
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Order of Court for re-registration30/12/1998OCREREG
Redemption of shares - ordinary resolution07/06/2002ORES16
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
L64.06 - Directions to defer dissolution08/09/1999L64.06
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
405(1) - Notice of appointment of Receiver23/04/1999405(1)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
353 - Register of members18/04/1994353
3.10 - Administrative Receiver's report01/06/19953.10
363b - Annual Return10/05/1997363b
Vary share rights/names - ordinary resolution21/03/2005ORES12
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4