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Company Name: HIGH BUILD CONSULTANTS LTD

Company Type:

Limited Company

Company No:

04700865

Company Address:

HIGH BUILD CONSULTANTS LTD
59 Brewhouse Hill
Wheathampstead
ST. ALBANS
AL4 8AN


Date:

28/11/2009

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 BUILD CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Written elective resolution08/07/1998(W)ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
RES06 - Reduction of issued capital30/03/2004RES06
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Notice of disqualification order against a body corporate22/07/2005DO2
Notice of resignation of directors or secretaries09/02/2004288b
Vary share rights/names16/08/1997RES12
353a - Register of members in non-legible form18/03/2006353a
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
363a - Annual Return11/06/2001363a
OC - Order of Court02/03/1999OC
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Allotment of securities08/01/1995RES10
363s - Annual Return19/01/2000363s
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Shares agreement29/03/1998SA
Notice of place where an oversea branch register is kept23/10/1993362
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Re-registration of a company from unlimited to limited10/09/1997CERT1
RES02 - esolution to re-register09/09/2003RES02
Notice of increase in nominal capital13/06/2002123
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
363b - Annual Return10/10/2000363b
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Redemption of shares - extraordinary resolution23/01/2000ERES16
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Register of members02/12/2004353
Allotment of securities - extraordinary resolution13/09/1993ERES10
386 - Notice of passing of resolution removing an auditor14/03/2003386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Notice of final meeting of creditors08/02/19964.17(SC)
6 - Cancellation of alteration to the objects of a company01/04/20006
Auditor's report18/03/1998AUDR
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
287 - Change in situation or address of Registered Office10/01/2006287
288a - Notice of appointment of directors or secretaries01/05/2000288a