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Company Name: HIGH CHIMNEYS INVESTMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03481446

Company Address:

HIGH CHIMNEYS INVESTMENT COMPANY LIMITED
1 Saxby Close
Burghfield Common
READING
RG7 3NL


Date:

23/11/2009

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 CHIMNEYS INVESTMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors07/04/19993.4
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Re-registration of a company from unlimited to limited24/02/2005CERT1
OCREREG - Order of Court for re-registration03/08/1993OCREREG
CLOSE - Scheme of Arrangement03/09/2006CLOSE
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Register of members15/10/2002353
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Notice of Receiver's report10/06/20013.5(scot)
4.70 - Declaration of Solvency09/04/20004.70
363b - Annual Return01/07/2000363b
RES02 - esolution to re-register28/08/1996RES02
Statement of name06/06/1995694(4)(a)
Miscellaneous document16/02/2005MISC
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
652A - Application for striking off20/08/1997652A
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
652C - Withdrawal of application for striking off30/01/2000652C
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
L64.07 - Release of Official Receiver26/04/2000L64.07
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Notice of completion of voluntary arrangement05/09/19961.4
DISS40 - Notice of striking-off action disc22/10/1998DISS40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Application to the Court for cancellation of resolution for re-registration23/12/200554
Change of name certificate16/05/1998CERTNM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
652C - Withdrawal of application for striking off24/08/1999652C
Notice of closure of a branch of an oversea company05/06/1998695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
SA - Shares agreement11/02/2005SA
Notice of order to deal with secured property07/05/19942.11(scot)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Return delivered for registration of a branch of an oversea company09/01/1995BR1
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
DISS40 - Notice of striking-off action disc25/01/1996DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
EEIG1 - Statement of name17/03/1998EEIG1
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
CERTNM - Change of name certificate04/06/2003CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Redemption of shares - special resolution06/03/1997SRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Administrative Receiver's report14/07/20003.10
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
353 - Register of members25/08/2005353
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Notice of result of meeting of creditors06/11/19982.23
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
363a - Annual Return05/08/2002363a
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
353 - Register of members01/01/1996353
Court Order for notice of wind up30/09/2002CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398