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Company Name: HING TAI LIMITED

Company Type:

Limited Company

Company No:

04457477

Company Address:

HING TAI LIMITED
41A Saint Johns
WORCESTER
WR2 5AG


Date:

24/11/2009

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

Email Address:
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HING TAI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
AAMD - Amended Accounts26/11/1993AAMD
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
AUDR - Auditor's report27/05/2000AUDR
Redemption of shares12/07/2005RES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Cancellation of alteration to the objects of a company04/03/19996
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
First Directors and secretary and intended situation of Registered Office18/05/200410
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Declaration of Solvency18/03/20054.70
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Early dissolution request04/11/1996L64.01HC
DO1 - Notice of disqualification of an indi18/07/1996DO1
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
RES08 - Purchase own shares18/10/2000RES08
F14 - Notice of wind up31/08/1996F14
Certificate of removal of Voluntary Liquidator02/05/20044.38
363a - Annual Return24/04/2004363a
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
AA - Annual Accounts06/11/1993AA
RES09 - Confirmation of dissolution06/02/1996RES09
BONA - Bona Vacantia disclaimer20/02/1996BONA
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
363x - Annual Return08/12/1996363x
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
RESO5 - Decrease in nominal capital12/05/2005RESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Auditor's statement18/03/2005AUDS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Notice of appointment of a Receiver by the Court23/01/19952(scot)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Notice of striking-off action discontinued21/08/2004DISS40
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
RES09 - Confirmation of dissolution26/02/1994RES09
652A - Application for striking off16/06/2004652A
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
4.70 - Declaration of Solvency22/10/20044.70
Notice of appointment of Liquidator15/06/19944.9(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
RES16 - Redemption of shares09/05/1997RES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
2.18 - Notice of Order to deal with charged property26/05/19992.18
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
F14 - Notice of wind up11/02/2003F14
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Notice of statement of administrator's proposals28/06/20012.7(scot)
Order of Court for re-registration25/02/2004OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
DISS40 - Notice of striking-off action disc24/03/2005DISS40
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Purchase own shares - special resolution20/10/1996SRES08
288b - Notice of resignation of directors or secretaries07/08/1995288b
CLOSE - Scheme of Arrangement04/09/2003CLOSE
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
6 - Cancellation of alteration to the objects of a company16/10/20016
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
3.10 - Administrative Receiver's report12/05/19973.10
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600