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Company Name: FIFTY THREE HIGHBURY NEW PARK LIMITED

Company Type:

Limited Company

Company No:

01508009

Company Address:

FIFTY THREE HIGHBURY NEW PARK LIMITED
Raised Ground Floor Flat
53 Highbury New Park
LONDON
N5 2ET


Date:

04/12/2009

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

Email Address:
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To view the most up to date company information on fifty three highbury new park limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fifty three highbury new park limited, please click on the link below:

FIFTY THREE HIGHBURY NEW PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Business address changed16/06/1998BUSADDCH
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Administrator's abstract of receipts and payments15/09/19982.9(SC)
RES02 - esolution to re-register03/03/1997RES02
AAMD - Amended Accounts27/06/2001AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
BUSADDCH - Business address changed03/04/2005BUSADDCH
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Certificate that creditors have been paid in full19/03/19944.51
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Reduction of issued capital - written resolution05/12/2004WRES06
RES11 - Disapplication of pre-emption rights27/11/2002RES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
353a - Register of members in non-legible form11/12/1998353a
Allotment of securities - written resolution18/08/2004WRES10
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Order of Court (Section 425)18/02/2001OC425
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Allotment of securities - ordinary resolution29/05/1995ORES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
2.23 - Notice of result of meeting of creditors28/01/19942.23
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Allotment of securities - ordinary resolution05/09/1994ORES10
RES09 - Confirmation of dissolution02/09/1998RES09
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Memorandum and Articles21/01/1994MA
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
RESO4 - Increase in nominal capital01/05/2004RESO4
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Increase in nominal capital - special resolution29/11/1999SRESO4
652C - Withdrawal of application for striking off09/05/1994652C
EEIG2 - Statement of name21/08/2002EEIG2
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
RES09 - Confirmation of dissolution20/12/1995RES09
3.4 - Certificate of constitution of creditors01/05/20003.4
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
RESO4 - Increase in nominal capital08/06/2002RESO4
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Notice of Order to dispose of charged property08/05/19933.8
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
353 - Register of members02/11/2002353
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ