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Company Name: HISPEK LIMITED

Company Type:

Limited Company

Company No:

05558542

Company Address:

HISPEK LIMITED
32 Chestnut Drive
Stretton Hall Oadby
LEICESTER
LE2 4QX


Date:

26/11/2009

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

Email Address:
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HISPEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
L64.01HC - Early dissolution request21/11/2004L64.01HC
Annual Return25/08/1994363b
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
12 - Declaration on application for registration13/12/199412
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
RES03 - Exempt from appointment of auditor21/04/1995RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
288b - Notice of resignation of directors or secretaries04/03/2004288b
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Order of Court20/05/1997OC
Decrease in nominal capital - special resolution29/11/2001SRESO5
DO1 - Notice of disqualification of an indi16/10/1997DO1
Bona Vacantia disclaimer15/07/1995BONA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
AUD - Auditor's letter of resignation16/07/1999AUD
RESO4 - Increase in nominal capital09/05/1999RESO4
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
First Directors and secretary and intended situation of Registered Office14/01/200410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
51 - Application by an unlimited company to be re-registered as limited03/01/200151
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
363s - Annual Return29/05/1995363s
353a - Register of members in non-legible form03/03/1996353a
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
363x - Annual Return20/11/1997363x
2.6 - Notice of Administration Order27/03/19992.6
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Declaration on application by a joint stock company for registration as a public company26/11/2001685
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
363 - Annual Return19/06/2005363
Vary share rights/names - written resolution08/02/2000WRES12
BONA - Bona Vacantia disclaimer18/10/2001BONA
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
MA - Memorandum and Articles27/04/1997MA
Notice of final meeting of creditors27/03/20034.17(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
3.7 - Notice of Administrative Receiver's death01/12/19973.7
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Auditor's letter of resignation25/04/2001AUD
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
363b - Annual Return29/03/2000363b
F14 - Notice of wind up20/12/1999F14
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
2.18 - Notice of Order to deal with charged property12/08/19992.18
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
AAMD - Amended Accounts13/03/1995AAMD
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)