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Company Name: HINET TECH UK LTD

Company Type:

Limited Company

Company No:

SC288206

Company Address:

HINET TECH UK LTD
5 Pembroke Street
GLASGOW
G3 7BQ


Date:

01/12/2009

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

Email Address:
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HINET TECH UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution03/10/1995L64.04
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
DISS40 - Notice of striking-off action disc14/02/2005DISS40
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
6 - Cancellation of alteration to the objects of a company15/10/20066
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Early dissolution request04/10/2003L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
RES06 - Reduction of issued capital16/01/2002RES06
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
53 - Application by a public company for re-registration as a private company20/05/200053
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
SA - Shares agreement12/11/2005SA
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
363s - Annual Return10/12/1996363s
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
2.19 - Notice of discharge of Administration Order31/01/19962.19
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
OC - Order of Court20/10/2004OC
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Early dissolution request17/07/1996L64.01HC
169 - Return by a company purchasing its own19/06/1995169
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
169 - Return by a company purchasing its own22/01/1999169
OCREREG - Order of Court for re-registration11/08/2001OCREREG
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Re-registration of a company from private to public11/10/2005CERT5
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Notice of documents and particulars required to be filed27/03/1995EEIG4
Purchase own shares - special resolution12/02/2005SRES08
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ