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Company Name: HIGH BIRD UK LIMITED

Company Type:

Limited Company

Company No:

05542323

Company Address:

HIGH BIRD UK LIMITED
413 415 New Kings Road
LONDON
SW6 4RL


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HIGH BIRD UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
L64.07 - Release of Official Receiver10/07/1997L64.07
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Notice of resignation of directors or secretaries21/08/1993288b
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Certificate of release of Liquidator14/10/20014.14(SC)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Resolution to re-register15/06/1997RES02
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
395 - Particulars of a mortgage or charge26/09/2000395
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
F14 - Notice of wind up28/03/1998F14
Orders to rescind, defer or stay04/01/1994COLIQ
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
CERTNM - Change of name certificate14/04/1994CERTNM
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
353a - Register of members in non-legible form03/09/1998353a
123 - Notice of increase in nominal capital24/01/2006123
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
BS - Balance sheet28/06/1997BS
Increase in nominal capital - special resolution30/08/2003SRESO4
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Vary share rights/names - extraordinary resolution10/07/1994ERES12
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
L64.01 - Early dissolution request25/07/2003L64.01
123 - Notice of increase in nominal capital09/03/2006123
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
L64.01 - Early dissolution request09/05/1996L64.01
4.48 - Notice of constitution of liquidation committee06/04/20024.48
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Notice of constitution of liquidation committee02/07/20024.48
Annual Return22/09/1999363a
AUDS - Auditor's statement14/06/1997AUDS
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Exempt from appointment of auditor06/01/2000RES03
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Notice of place where an oversea branch register is kept20/11/1997362
Early dissolution request22/02/2003L64.01HC
Statement of company's affairs23/03/19984.20
Purchase own shares - extraordinary resolution10/06/1995ERES08