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Company Name: HIGH POINT ESTATES BIRSTALL LIMITED

Company Type:

Limited Company

Company No:

04274646

Company Address:

HIGH POINT ESTATES BIRSTALL LIMITED
High Point House
7 Victoria Avenue
HARROGATE
HG1 1EQ


Date:

02/12/2009

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 ESTATES BIRSTALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
363b - Annual Return05/04/1997363b
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Notice of death of Voluntary Liquidator30/11/20034.44
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
395 - Particulars of a mortgage or charge07/02/1999395
353 - Register of members06/10/1998353
Notice of variation of administration order17/09/20022.12(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Order of Court for re-registration to private company02/03/2000OC-PRI
Increase in nominal capital12/08/2004RESO4
L64.06 - Directions to defer dissolution17/05/2001L64.06
Liquidator's statement of receipts and payments08/08/19964.68
Capital/bonus issue - special resolution06/01/2001SRES14
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Redemption of shares - written resolution15/07/1995WRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
363x - Annual Return12/01/1994363x
Written elective resolution06/08/1998(W)ELRES
386 - Notice of passing of resolution removing an auditor28/07/1995386
Notice of completion of voluntary arrangement09/11/19971.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Certificate of specific penalty16/03/1998SPECPEN
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
694(4)(a) - Statement of name14/07/1995694(4)(a)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Mortgage Register19/11/1999ZMORT REG
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
EEIG6 - Statement of name21/01/1996EEIG6
401 - Register of Charges28/12/2005401
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Notice of winding up order21/12/19994.2(SC)
Purchase own shares - written resolution17/01/2004WRES08
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Particulars of an issue of secured debentures in a series14/07/1993397a
Administration Order24/02/19972.7
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
BS - Balance sheet30/11/1996BS
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Prospectus31/07/1995PROSP
Purchase own shares - ordinary resolution25/11/2004ORES08
L64.01HC - Early dissolution request31/01/1996L64.01HC
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Notice of ceasing to act of Receiver11/06/1995405(2)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Cancellation of alteration to the objects of a company16/04/19946
RES06 - Reduction of issued capital19/08/1993RES06
Annual Return05/05/2005363a
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Auditor's report02/06/2000AUDR