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Company Name: HIGH BIELDS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04270627

Company Address:

HIGH BIELDS MANAGEMENT COMPANY LIMITED
2 High Bields
Yapham
YORK
YO42 1PL


Date:

24/11/2009

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

Email Address:
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HIGH BIELDS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors01/11/19992.23
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Vary share rights/names - extraordinary resolution16/05/1998ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Certificate of removal of Voluntary Liquidator10/08/19964.38
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
RES06 - Reduction of issued capital31/12/1993RES06
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Increase in nominal capital25/07/1994RESO4
WRES13 - Other resolution - written resolution13/08/1993WRES13
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
EEIG1 - Statement of name11/12/1997EEIG1
Notice of Administration Order15/04/20032.6
Declaration on application for registration24/02/200112
RES11 - Disapplication of pre-emption rights26/11/1993RES11
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Registration as Friendly Society25/10/1998CERTIPS
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
363s - Annual Return17/03/2004363s
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Return by a company purchasing its own shares20/08/2004169
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Declaration on application for registration11/12/200112
Annual Return15/01/1996363s
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Scheme of Arrangement01/12/2005CLOSE
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
2.2(scot) - Notice of administration order02/03/20052.2(scot)
L64.01 - Early dissolution request16/06/1996L64.01
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
53 - Application by a public company for re-registration as a private company23/10/200053
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Resolution to re-register18/10/1994RES02
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Allotment of securities - extraordinary resolution26/10/2003ERES10
AA - Annual Accounts14/06/2000AA
First Directors and secretary and intended situation of Registered Office26/05/199610
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Notice of resignation of directors or secretaries24/03/1995288b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Notice of completion of voluntary arrangement30/05/20041.4(scot)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
BUSADDCH - Business address changed22/05/1993BUSADDCH
2.2(scot) - Notice of administration order24/02/20022.2(scot)
4.70 - Declaration of Solvency14/12/20034.70
Notice of striking-off action discontinued24/06/1999DISS40
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
4.43 - Notice of final meeting of creditors10/06/19984.43
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
OC138 - Order of Court (Section 138)17/02/2003OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
RES10 - Allotment of securities12/07/2004RES10
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
RES16 - Redemption of shares31/12/1996RES16
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Disapplication of pre-emption rights12/06/1994RES11