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Company Name: HIGH POINT CORNERSTONE LIMITED

Company Type:

Limited Company

Company No:

05620789

Company Address:

HIGH POINT CORNERSTONE LIMITED
Carlton House High Street
Higham Ferrers
RUSHDEN
NN10 8BW


Date:

01/12/2009

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 POINT CORNERSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action suspended09/02/2004DISS6
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
COCOMP - Order to wind up01/12/1994COCOMP
Re-registration of a company from private to public with a change of name29/10/2003CERT7
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
AUD - Auditor's letter of resignation18/08/2005AUD
Vary share rights/names - ordinary resolution24/02/2002ORES12
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Statement of company's affairs10/02/19964.20
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
652A - Application for striking off11/12/1994652A
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Capital/bonus issue - special resolution14/08/1995SRES14
L64.07 - Release of Official Receiver16/07/1996L64.07
Capital/bonus issue30/04/1998RES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
AAMD - Amended Accounts05/07/2005AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
2.6 - Notice of Administration Order27/03/19992.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
RES12 - Vary share rights/names20/12/2003RES12
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
BONA - Bona Vacantia disclaimer14/02/1994BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
RES13 - Other resolution23/04/1997RES13
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
RES14 - Capital/bonus issue11/02/1999RES14
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Reduction of issued capital - ordinary resolution16/03/1995ORES06
L64.07 - Release of Official Receiver20/04/2005L64.07
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
386 - Notice of passing of resolution removing an auditor05/06/1997386
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
2.18 - Notice of Order to deal with charged property27/09/20032.18
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
EEIG6 - Statement of name02/06/1994EEIG6
2.21 - Statement of Administrator's proposals10/03/20062.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
MA - Memorandum and Articles16/07/1994MA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
RELREC - Official Receiver's release12/11/2006RELREC
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
353 - Register of members30/05/2004353
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Notice of discharge of Administration Order15/05/20032.19
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
652A - Application for striking off05/04/1997652A
Particulars of a mortgage or charge18/11/1993395
RES16 - Redemption of shares31/12/1996RES16
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
RES12 - Vary share rights/names23/05/1999RES12
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
MISC - Miscellaneous document25/12/1994MISC
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14