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Company Name: HIGH BUSINESS ASSOCIATES LLP

Company Type:

Limited Company

Company No:

OC310272

Company Address:

HIGH BUSINESS ASSOCIATES LLP
International House
1 St Katherine's Way
LONDON
E1W 1UN


Date:

01/12/2009

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

Email Address:
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HIGH BUSINESS ASSOCIATES LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
RES13 - Other resolution14/11/2000RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Notice of documents and particulars required to be filed28/02/1995EEIG4
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
1.4 - Notice of completion of voluntary arrang01/02/20041.4
694(4)(a) - Statement of name04/02/1997694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Redemption of shares - extraordinary resolution02/12/1994ERES16
363a - Annual Return12/07/1994363a
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Reduction of issued capital - written resolution04/07/2002WRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Bona Vacantia disclaimer20/10/1999BONA
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
288b - Notice of resignation of directors or secretaries23/06/1999288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
287 - Change in situation or address of Registered Office19/05/1997287
Prospectus30/01/1994PROSP
Purchase own shares - ordinary resolution09/11/1999ORES08
Instrument issued under Section 244(5)31/05/2006COAD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Re-registration of a company from unlimited to limited10/09/1997CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
3.4 - Certificate of constitution of creditors06/09/20013.4
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
OC138 - Order of Court (Section 138)16/05/1999OC138
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
AUD - Auditor's letter of resignation06/11/2004AUD
Annual Return (Welsh language form)14/12/2004363CYM
4.70 - Declaration of Solvency21/05/20044.70
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Liquidator's statement of receipts and payment23/11/19974.6(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
AUD - Auditor's letter of resignation19/10/2006AUD
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Statement of name27/04/1998694(4)(b)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Redemption of shares - ordinary resolution13/08/1994ORES16
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
287 - Change in situation or address of Registered Office11/11/2000287
Bona Vacantia disclaimer02/03/1997BONA
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Notice of dismissal of petition for administration order06/02/19942.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
AUDS - Auditor's statement14/01/1995AUDS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
RES08 - Purchase own shares19/01/2006RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
COCOMP - Order to wind up24/03/2001COCOMP
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
363 - Annual Return09/06/1993363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
AAMD - Amended Accounts10/06/2005AAMD
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
OC425 - Order of Court (Section 425)08/09/2004OC425