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Company Name: HISPEC PROPERTIES LLP

Company Type:

Limited Company

Company No:

OC304395

Company Address:

HISPEC PROPERTIES LLP
Unit 1 Henson Park
Henson Way
KETTERING
NN16 8PX


Date:

02/12/2009

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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HISPEC PROPERTIES LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs15/12/20034.20
AUD - Auditor's letter of resignation14/10/1996AUD
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
MISC - Miscellaneous document19/11/1998MISC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
L64.06 - Directions to defer dissolution20/12/1997L64.06
AAMD - Amended Accounts13/03/1995AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Annual Return (Welsh language form)14/12/2004363CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Notice of place where an oversea branch register is kept20/11/1997362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Re-registration of a company from unlimited to limited12/04/2001CERT1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Capital/bonus issue - written resolution15/05/2003WRES14
Order of Court (Section 425)06/07/2004OC425
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
EEIG2 - Statement of name25/09/2006EEIG2
Other resolution - ordinary resolution29/05/1998ORES13
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
OCREREG - Order of Court for re-registration11/08/2001OCREREG
RESO5 - Decrease in nominal capital11/11/1998RESO5
RES02 - esolution to re-register27/04/1994RES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
2.21 - Statement of Administrator's proposals09/02/20002.21
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
2.7 - Administration Order07/06/20032.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
53 - Application by a public company for re-registration as a private company20/05/200053
Purchase own shares23/03/1994RES08
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of appointment of Receiver01/07/1994405(1)