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Company Name: HISPEC LIMITED

Company Type:

Limited Company

Company No:

03488087

Company Address:

HISPEC LIMITED
9 St Stephens Court
St Stephens Road
BOURNEMOUTH
BH2 6LA


Date:

23/11/2009

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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HISPEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Application by a public company for re-registration as a private company12/05/200153
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
225 - Change of Accounting Referenc16/12/2003225
Notice of resignation of directors or secretaries02/07/1995288b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
363s - Annual Return05/07/1994363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
325 - Location of register of directors' interests in shares etc04/05/2006325
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Disapplication of pre-emption rights28/11/2001RES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Confirmation of dissolution - written resolution08/12/2001WRES09
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Auditor's statement30/11/1993AUDS
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
2.18 - Notice of Order to deal with charged property15/04/19952.18
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Location of directors' service contracts09/01/1997318
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Statement of name28/12/1998694(4)(b)
2.21 - Statement of Administrator's proposals10/03/20062.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)