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Company Name: HIGH CASTLE LIMITED

Company Type:

Limited Company

Company No:

05899622

Company Address:

HIGH CASTLE LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

23/11/2009

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.


To view the most up to date company information on high castle limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on high castle limited, please click on the link below:

HIGH CASTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Written elective resolution27/06/2000(W)ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Reduction of issued capital - special resolution28/04/1993SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
694(4)(a) - Statement of name15/08/1993694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
OC425 - Order of Court (Section 425)21/02/1999OC425
Vary share rights/names - special resolution19/03/2003SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
MISC - Miscellaneous document17/05/2005MISC
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Confirmation of dissolution10/05/1995RES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
L64.07 - Release of Official Receiver10/07/1997L64.07
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Vary share rights/names - written resolution01/02/2001WRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Location of directors' service contracts19/10/1995318
363b - Annual Return13/06/2005363b
325 - Location of register of directors' interests in shares etc10/02/1996325
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM