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Company Name: HISPECIT LIMITED

Company Type:

Limited Company

Company No:

05691335

Company Address:

HISPECIT LIMITED
75 Sotheby Road
LONDON
N5 2UT


Date:

02/12/2009

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

Email Address:
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HISPECIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
L64.04 - Directions to defer dissolution01/11/1995L64.04
Decrease in nominal capital - special resolution02/05/2001SRESO5
Directions to defer dissolution15/11/1998L64.06
RES03 - Exempt from appointment of auditor03/01/2002RES03
Location of directors' service contracts24/08/2001318
2.21 - Statement of Administrator's proposals12/11/19972.21
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Allotment of securities - ordinary resolution05/09/1994ORES10
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Notice of variation of administration order25/04/19952.12(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
RES12 - Vary share rights/names22/02/2006RES12
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
386 - Notice of passing of resolution removing an auditor28/04/2004386
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Certificate of release of Liquidator14/10/20014.14(SC)
NEWINC - New Incorporation documents10/03/2005NEWINC
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
BUSADDCH - Business address changed21/06/2001BUSADDCH
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Order of Court08/10/2000OC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
NEWINC - New Incorporation documents17/08/1994NEWINC
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
363a - Annual Return16/08/1993363a
DISS40 - Notice of striking-off action disc31/03/1994DISS40
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
L64.06 - Directions to defer dissolution04/09/1998L64.06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
363 - Annual Return13/11/2006363
Early dissolution request20/01/2000L64.01
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Allotment of securities - written resolution28/03/2004WRES10
Application to the Court for cancellation of resolution for re-registration06/09/200454
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Notice of completion of voluntary arrangement04/10/20021.4
OCREREG - Order of Court for re-registration03/08/1993OCREREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Declaration on application for registration01/10/199612
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
L64.04 - Directions to defer dissolution30/01/2000L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Change in situation or address of Registered Office29/07/1993287