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Company Name: HIGH CLASS CARPENTRY LTD

Company Type:

Limited Company

Company No:

05264198

Company Address:

HIGH CLASS CARPENTRY LTD
Dlr Accountants 11 East Hill
COLCHESTER
CO1 2QX


Date:

28/11/2009

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 CLASS CARPENTRY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Annual Return (Welsh language form)14/12/2004363CYM
Change of Accounting Reference Date13/09/2005225
652C - Withdrawal of application for striking off11/01/2003652C
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Capital/bonus issue - ordinary resolution26/09/2004ORES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
1.1 - Report of meeting approving voluntary arran06/04/19991.1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Notice of intention to carry on business as an investment company20/08/2002266(1)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
SA - Shares agreement18/12/2000SA
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
318 - Location of directors' service con24/07/1995318
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
4.70 - Declaration of Solvency03/05/19974.70
Notice of striking-off action suspended16/09/1994DISS6
Notice of death of Liquidator23/05/20064.18(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of disqualification of an individual25/02/1994DO1
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
OCREREG - Order of Court for re-registration10/12/1993OCREREG
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
MA - Memorandum and Articles01/01/2000MA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Redemption of shares02/10/2002RES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
2.20 - Notice of variation of Administration Order10/05/20042.20
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
DO1 - Notice of disqualification of an indi25/10/1993DO1
694(4)(b) - Statement of name16/03/1994694(4)(b)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
L64.06 - Directions to defer dissolution26/03/2005L64.06
CLOSE - Scheme of Arrangement14/03/2005CLOSE
SA - Shares agreement01/10/2004SA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Re-registration of a company from limited to unlimited09/06/2000CERT3
RES13 - Other resolution18/04/2001RES13
Instrument issued under Section 244(5)31/05/2006COAD
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Financial assistance in shares acquisition25/11/1999RES07
Other resolution - written resolution27/08/2005WRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Statement of rights attached to allotted shares18/04/1997128(1)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
L64.01HC - Early dissolution request05/10/2002L64.01HC
EEIG1 - Statement of name01/08/1996EEIG1
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
2.21 - Statement of Administrator's proposals09/02/20002.21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Bona Vacantia disclaimer15/07/1995BONA
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466