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Company Name: HITARI LIMITED

Company Type:

Limited Company

Company No:

01355048

Company Address:

HITARI LIMITED
37 Roydwood Terrace
Cullingworth
BRADFORD
BD13 5HL


Date:

01/12/2009

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

Email Address:
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HITARI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement25/07/2001CLOSE
RESO5 - Decrease in nominal capital01/07/2000RESO5
Certificate of release of Liquidator14/10/20014.14(SC)
Location of register of directors' interests in shares etc27/10/2003325
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
2.18 - Notice of Order to deal with charged property28/11/20062.18
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Vary share rights/names24/07/2000RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Instrument issued under Section 244(5)17/12/1998COAD
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
4.43 - Notice of final meeting of creditors06/11/19994.43
1.1 - Report of meeting approving voluntary arran27/03/19971.1
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Order of Court for re-registration to private company04/08/1994OC-PRI
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
386 - Notice of passing of resolution removing an auditor27/07/2001386
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
OC425 - Order of Court (Section 425)10/04/1995OC425
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
6 - Cancellation of alteration to the objects of a company30/03/19956
Register of members02/12/2004353
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Certificate that creditors have been paid in full19/03/19944.51
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
325 - Location of register of directors' interests in shares etc05/03/2005325
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
4.20 - Statement of company's affairs31/03/19984.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Capital/bonus issue - special resolution14/08/1995SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
318 - Location of directors' service con12/09/2006318
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of leave granted in relation to a disqualification order23/09/1995DO3
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Order of Court - dissolution void02/06/2000OC-DV
Statement of name20/07/1996694(4)(a)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
OCREREG - Order of Court for re-registration03/08/1993OCREREG
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
363s - Annual Return07/12/1995363s
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Redemption of shares - special resolution08/10/2000SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
4.70 - Declaration of Solvency29/10/19964.70
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Notice of variation of administration order20/09/20042.12(scot)
363b - Annual Return25/09/1996363b