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Company Name: HIGH PRIORITY LTD

Company Type:

Limited Company

Company No:

04325670

Company Address:

HIGH PRIORITY LTD
The Olives 13 Normandy Road
ST. ALBANS
AL3 5QG


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HIGH PRIORITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Allotment of securities - special resolution14/10/1997SRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Early dissolution request09/07/1997L64.01HC
401 - Register of Charges25/03/2000401
363x - Annual Return05/04/1995363x
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Certificate that creditors have been paid in full09/06/19964.51
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Notice of passing of resolution removing an auditor04/11/2003386
RES13 - Other resolution25/01/2001RES13
4.43 - Notice of final meeting of creditors15/12/20024.43
Order of Court for re-registration30/12/1998OCREREG
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Declaration on application for registration05/04/199912
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
3.8 - Notice of Order to dispose of charged property05/03/19983.8
363b - Annual Return31/10/2004363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Declaration of Solvency21/02/20024.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Statement of name08/09/2006694(4)(a)
Disapplication of pre-emption rights13/04/2005RES11
6 - Cancellation of alteration to the objects of a company10/08/20006
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice of discharge of administration order07/09/20022.4(scot)
Miscellaneous document28/05/1999MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
OC - Order of Court05/08/2006OC
4.20 - Statement of company's affairs10/12/19974.20
Reduction of issued capital - written resolution04/03/1998WRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Return by an oversea company subject to branch registration01/02/1997BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
353 - Register of members11/04/2004353
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Notice to Official Receiver of winding-up order08/08/20044.13
RES03 - Exempt from appointment of auditor15/04/2006RES03
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
363 - Annual Return04/03/1999363
Notice of disqualification of an individual18/06/2000DO1
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
225 - Change of Accounting Referenc30/11/1997225
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Order to wind up04/03/1995COCOMP
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Allotment of securities - extraordinary resolution18/10/2000ERES10
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
2.23 - Notice of result of meeting of creditors13/09/20062.23
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
353 - Register of members21/01/2000353
Location of directors' service contracts09/11/2002318
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Application by a private company for re-registration as a public company17/05/199343(3)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c