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Company Name: HIRA INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

05461371

Company Address:

HIRA INDUSTRIES LIMITED
15 Anley Way
Daimler Green
COVENTRY
CV6 3LN


Date:

27/11/2009

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

Email Address:
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HIRA INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Statement of name12/08/1995EEIG1
363 - Annual Return07/04/2000363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
RESO4 - Increase in nominal capital08/03/1996RESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
BUSADDCH - Business address changed14/12/1993BUSADDCH
Annual Return01/09/2001363s
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
EEIG2 - Statement of name17/06/1993EEIG2
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
AUDS - Auditor's statement11/08/2000AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
AAMD - Amended Accounts09/07/2006AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Notice of Receiver's report16/07/20063.5(scot)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Amended Accounts01/01/2005AAMD
694(4)(b) - Statement of name14/06/2006694(4)(b)
Notice to Official Receiver of winding-up order14/06/19954.13
RES06 - Reduction of issued capital03/12/1997RES06
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Withdrawal of application for striking off20/09/1994652C
Certificate that creditors have been paid in full19/03/19944.51
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Order of Court - dissolution void16/03/1997OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
First Directors and secretary and intended situation of Registered Office26/07/199510
CERTNM - Change of name certificate14/02/2005CERTNM
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Re-registration of a company from limited to unlimited08/04/2000CERT3
Redemption of shares - special resolution24/12/2003SRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Particulars of an issue of secured debentures in a series19/02/2003397a