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Company Name: HIGH POINT ESTATES NORTHALLERTON LIMITED

Company Type:

Limited Company

Company No:

03883389

Company Address:

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


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 POINT ESTATES NORTHALLERTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document06/04/2006MISC
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Certificate that creditors have been paid in full12/12/19934.51
MA - Memorandum and Articles15/08/2003MA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
2.19 - Notice of discharge of Administration Order28/12/19962.19
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Order of Court for re-registration to private company28/09/2006OC-PRI
288a - Notice of appointment of directors or secretaries04/04/2005288a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Administrator's abstract of receipts and payments24/02/20062.9(SC)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
53 - Application by a public company for re-registration as a private company11/10/200653
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
AAMD - Amended Accounts27/12/1998AAMD
Notice of order to deal with secured property12/01/20022.11(scot)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
PROSP - Prospectus28/01/1994PROSP
Notice of manager's particulars26/04/1996EEIG3
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
652C - Withdrawal of application for striking off24/11/1995652C
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
AUD - Auditor's letter of resignation11/02/2006AUD
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
AAMD - Amended Accounts26/01/1999AAMD
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Other resolution - ordinary resolution31/10/1995ORES13
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Report of meeting approving voluntary arrangement25/07/20031.1
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Vary share rights/names12/09/1994RES12
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
RESO4 - Increase in nominal capital30/05/2006RESO4
Annual Accounts17/01/1998AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
169 - Return by a company purchasing its own10/01/2006169
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Auditor's letter of resignation31/07/1993AUD
Notice of place where an oversea branch register is kept30/03/1995362
MISC - Miscellaneous document18/11/2001MISC
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
353 - Register of members04/01/2002353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
RESO5 - Decrease in nominal capital13/11/1998RESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Redemption of shares - extraordinary resolution08/06/1995ERES16
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Resolution to re-register - written resolution31/10/1998WRES02
353a - Register of members in non-legible form11/12/1998353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
3.8 - Notice of Order to dispose of charged property16/12/19933.8
MISC - Miscellaneous document05/03/1999MISC
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
652A - Application for striking off18/12/1999652A
Notice of closure of a place of business of an oversea company01/09/2005CENT8
363a - Annual Return06/09/2003363a
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Notice of disqualification of an individual31/07/2005DO1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Re-registration of a company from public to private with a change of name05/03/2003CERT11
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
OC - Order of Court07/01/1995OC
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Vary share rights/names - written resolution18/08/2002WRES12