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Company Name: HITASCO LIMITED

Company Type:

Limited Company

Company No:

05047832

Company Address:

HITASCO LIMITED
6 Holly Bank Cherry Lane
LYMM
WA13 0NT


Date:

03/12/2009

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

Email Address:
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HITASCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor21/08/2001RES03
2.2(scot) - Notice of administration order17/12/19962.2(scot)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Return delivered for registration of a branch of an oversea company30/06/1999BR1
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
363 - Annual Return21/01/2002363
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Return of final meeting in members' voluntary winding-up02/09/20044.71
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Register of members in non-legible form02/12/2002353a
694(4)(b) - Statement of name14/06/2006694(4)(b)
Bona Vacantia disclaimer21/03/2001BONA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
RES12 - Vary share rights/names18/07/2006RES12
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
2.6 - Notice of Administration Order30/05/19932.6
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Notice of result of meeting of creditors22/06/20032.8(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Memorandum and Articles22/02/1998MA
VAL - Valuation Report24/02/2002VAL
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Purchase own shares - written resolution15/03/2002WRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
1.1 - Report of meeting approving voluntary arran31/10/20051.1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
2.19 - Notice of discharge of Administration Order01/02/19982.19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
694(4)(b) - Statement of name19/09/1993694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Notice of place where an oversea branch register is kept23/10/1993362
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Change in situation or address of Registered Office09/07/2002287
3.10 - Administrative Receiver's report28/09/19953.10
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Notice of result of meeting of creditors30/08/19942.23
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
CERTNM - Change of name certificate24/03/1997CERTNM
Abstract of receipt and payments in receivership22/10/20053.6
6 - Cancellation of alteration to the objects of a company13/10/19986
ELRES - Elective resolution16/11/2000ELRES
4.20 - Statement of company's affairs01/03/19994.20
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Notice of striking-off action discontinued27/03/2006DISS40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Re-registration of a company from public to private with a change of name24/09/1993CERT11
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Auditor's statement18/04/2004AUDS
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Directions to defer dissolution19/07/1997L64.06
353a - Register of members in non-legible form14/09/1999353a
RESO5 - Decrease in nominal capital09/02/2000RESO5
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)