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Company Name: HIGH CHIMNEYS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03484569

Company Address:

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


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 CHIMNEYS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc23/03/2005325
Memorandum and Articles21/01/1994MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
WRES13 - Other resolution - written resolution24/12/2001WRES13
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
3.10 - Administrative Receiver's report24/11/19953.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
288a - Notice of appointment of directors or secretaries03/10/2002288a
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
OC425 - Order of Court (Section 425)08/09/2004OC425
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
BUSADDCH - Business address changed26/01/1996BUSADDCH
3.10 - Administrative Receiver's report08/03/20053.10
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Statement of company's affairs23/07/20044.20
Allotment of securities - special resolution09/10/1997SRES10
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Re-registration of a company from public to private with a change of name01/05/1998CERT11
EEIG2 - Statement of name17/06/1993EEIG2
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Notice of constitution of liquidation committee16/03/20034.48
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Notice of intention to carry on business as an investment company17/08/1994266(1)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
363x - Annual Return12/04/1997363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Particulars of a charge created by a company registered in Scotland11/11/2001410
RES10 - Allotment of securities09/11/2000RES10
652A - Application for striking off10/09/2005652A
Notice of resignation of directors or secretaries24/08/2005288b
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
3.10 - Administrative Receiver's report09/03/20023.10
Statement of name25/05/2001EEIG6
Other resolution - written resolution30/10/1994WRES13
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Notice of disqualification of an individual14/05/1997DO1
RES12 - Vary share rights/names20/11/2000RES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600