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Company Name: HIGH CHART PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01194984

Company Address:

HIGH CHART PROPERTIES LIMITED
Marco Polo House
3-5 Lansdowne Road
CROYDON
CR0 2BX


Date:

26/11/2009

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 CHART PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return10/01/2001363s
652A - Application for striking off12/08/2001652A
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Orders to rescind, defer or stay21/04/2004COLIQ
2.18 - Notice of Order to deal with charged property21/08/20062.18
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Order of Court20/06/1994OC
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
2.19 - Notice of discharge of Administration Order01/02/19982.19
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
AUDR - Auditor's report13/06/1999AUDR
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
RES02 - esolution to re-register27/08/1994RES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Administrative Receiver's report19/03/20053.10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
L64.01 - Early dissolution request24/02/2001L64.01
Directions to defer dissolution11/09/2006L64.06
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Capital/bonus issue21/06/2004RES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
405(1) - Notice of appointment of Receiver09/03/1995405(1)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
RES07 - Financial assistance in shares acquisition17/10/1993RES07
652C - Withdrawal of application for striking off15/08/2006652C
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Location of register of directors' interests in shares etc23/03/1995325
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Application by a private company for re-registration as a public company27/03/200043(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
OC - Order of Court25/06/1995OC
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Statement of Administrator's proposals07/12/19932.21
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Cancellation of alteration to the objects of a company30/07/20036
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
COAD - Instrument issued under Section 244(5)26/01/1998COAD
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
RES08 - Purchase own shares12/07/2004RES08
Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
RES06 - Reduction of issued capital02/09/1996RES06
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Report of meeting approving voluntary arrangement22/07/19981.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
L64.04 - Directions to defer dissolution17/11/1994L64.04
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Other resolution25/08/1994RES13
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685