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Company Name: HIGH PROFILE EUROPE LIMITED

Company Type:

Limited Company

Company No:

02927020

Company Address:

HIGH PROFILE EUROPE LIMITED
Profile House
89 St Leonards Road
WINDSOR
SL4 3BZ


Date:

04/12/2009

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 PROFILE EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
363x - Annual Return16/06/2000363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Shares agreement21/08/1996SA
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Annual Return02/12/1998363
Return delivered for registration of a branch of an oversea company07/04/2005BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Capital/bonus issue - written resolution16/12/2002WRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
DO1 - Notice of disqualification of an indi25/10/1993DO1
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Return of alteration in the charter19/09/2006692(1)(a)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
1.4 - Notice of completion of voluntary arrang27/11/19941.4
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
288b - Notice of resignation of directors or secretaries14/05/2000288b
RES13 - Other resolution09/07/2002RES13
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Notice of ceasing to act of Receiver30/10/2003405(2)
362 - Notice of place where an oversea branch register is kept21/06/2001362
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
OC425 - Order of Court (Section 425)26/09/1993OC425
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Administration Order15/06/19972.7
Auditor's report06/11/2005AUDR
Increase in nominal capital - ordinary resolution30/11/2005ORESO4