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Company Name: HIGH POINT YEADING MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05552342

Company Address:

HIGH POINT YEADING MANAGEMENT LIMITED
25 Glover Road
PINNER
HA5 1LQ


Date:

29/11/2009

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 YEADING MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution22/05/1996WRESO5
BONA - Bona Vacantia disclaimer20/05/2004BONA
RES11 - Disapplication of pre-emption rights20/01/2004RES11
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Cancellation of alteration to the objects of a company08/10/19976
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
First Directors and secretary and intended situation of Registered Office23/06/199610
3.4 - Certificate of constitution of creditors16/11/19953.4
Members' assent to company being re-registered as unlimited15/08/200549(8)a
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Re-registration of a company from public to private01/01/2006CERT10
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
L64.04 - Directions to defer dissolution01/04/1996L64.04
Administrative Receiver's report28/07/19973.10
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
405(1) - Notice of appointment of Receiver17/11/2000405(1)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Purchase own shares - ordinary resolution19/08/1995ORES08
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
EEIG1 - Statement of name19/12/1995EEIG1
L64.07 - Release of Official Receiver13/02/2000L64.07
WRES13 - Other resolution - written resolution11/02/2001WRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Notice of completion of voluntary arrangement08/05/20031.4
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Amended Accounts11/11/1996AAMD
BS - Balance sheet19/12/1999BS
Cancellation of alteration to the objects of a company16/04/19946
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Notice of discharge of administration order03/11/20002.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
BS - Balance sheet02/11/1994BS
363 - Annual Return24/04/1998363
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
L64.04 - Directions to defer dissolution25/08/1998L64.04
1.4 - Notice of completion of voluntary arrang24/08/19981.4
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Notice of completion of voluntary arrangement05/09/19961.4
Notice of Administration Order14/07/19982.6
Statement of name11/01/2001EEIG1
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Return of alteration in the charter21/05/1995692(1)(a)
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
RELREC - Official Receiver's release30/06/1993RELREC
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
694(4)(a) - Statement of name09/02/2005694(4)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
1.1 - Report of meeting approving voluntary arran10/09/19951.1
395 - Particulars of a mortgage or charge16/11/1994395
AA - Annual Accounts17/06/2000AA
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Bona Vacantia disclaimer13/12/2001BONA
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Notice of appointment of directors or secretaries23/01/1998288a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
325 - Location of register of directors' interests in shares etc18/04/2002325
AAMD - Amended Accounts23/05/1999AAMD
EEIG1 - Statement of name10/02/2006EEIG1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b