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Company Name: HISPEC VENTURES LIMITED

Company Type:

Limited Company

Company No:

04997916

Company Address:

HISPEC VENTURES LIMITED
33 Nicholas Way
NORTHWOOD
HA6 2TR


Date:

27/11/2009

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
652A - Application for striking off05/04/1997652A
Statement of name16/08/1996694(4)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
363 - Annual Return29/09/1998363
Court Order for notice of wind up21/09/2002CO4.2S
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Allotment of securities - ordinary resolution03/10/1999ORES10
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Capital/bonus issue - written resolution13/10/2003WRES14
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
225 - Change of Accounting Referenc25/12/1999225
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
401 - Register of Charges10/04/2003401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Reduction of issued capital - written resolution12/04/1999WRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Notice of constitution of liquidation committee15/10/20044.48
12 - Declaration on application for registration04/12/199512
Application by a private company for re-registration as a public company16/02/199743(3)
Vary share rights/names - special resolution26/05/2001SRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Confirmation of dissolution - special resolution25/09/2003SRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
AUDR - Auditor's report16/12/1997AUDR
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Annual Return09/04/1993363s
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Prospectus03/08/2004PROSP
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
PROSP - Prospectus28/10/1999PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Change of Accounting Reference Date27/02/2006225
395 - Particulars of a mortgage or charge12/04/1993395
2.6 - Notice of Administration Order09/08/20012.6
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Purchase own shares - ordinary resolution19/08/1995ORES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
2.18 - Notice of Order to deal with charged property14/07/19932.18
EEIG6 - Statement of name13/02/1999EEIG6
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Change of accounting reference date (Welsh form)06/01/2006225CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Particulars of a mortgage or charge10/08/2000395
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
SRES15 - Change of Name Special Resolution30/03/2002SRES15
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Liquidator's statement of receipts and payment23/11/19974.6(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Notice of leave granted in relation to a disqualification order23/12/1995DO3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
1.4 - Notice of completion of voluntary arrang18/12/20041.4
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Allotment of securities - ordinary resolution25/06/2004ORES10
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
3.10 - Administrative Receiver's report06/07/20013.10
Annual Return15/01/1996363s
325 - Location of register of directors' interests in shares etc21/10/1999325
NEWINC - New Incorporation documents21/01/2006NEWINC
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Statement of name12/03/2003694(4)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
RES06 - Reduction of issued capital16/01/2002RES06
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
395 - Particulars of a mortgage or charge24/06/1998395
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG