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Company Name: HIGH PROFILE LIMOUSINES

Company Type:

Non-Limited

Company Address:

HIGH PROFILE LIMOUSINES
27 Hirst Crescent
WEMBLEY
HA9 7HA


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on high profile limousines or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on high profile limousines, please click on the link below:

HIGH PROFILE LIMOUSINES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Redemption of shares - ordinary resolution05/03/1996ORES16
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Change in situation or address of Registered Office17/11/2004287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Particulars of a charge created by a company registered in Scotland15/10/2002410
Memorandum and Articles23/04/1998MA
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
2.7 - Administration Order31/07/20062.7
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
363b - Annual Return10/02/1998363b
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
WRES13 - Other resolution - written resolution30/04/1996WRES13
Notice of final meeting of creditors12/04/19934.43
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
362 - Notice of place where an oversea branch register is kept19/05/1993362
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Annual Return28/11/2004363b
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Application by an unlimited company to be re-registered as limited26/03/199551
AUDR - Auditor's report19/06/1999AUDR
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Annual Return05/06/2002363s
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Notice of variation of administration order28/05/20062.12(scot)
363b - Annual Return21/04/2003363b
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
ELRES - Elective resolution23/08/1995ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
RELREC - Official Receiver's release03/02/2003RELREC
EEIG6 - Statement of name11/08/1998EEIG6
287 - Change in situation or address of Registered Office16/08/1993287
RES03 - Exempt from appointment of auditor11/11/2002RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
353a - Register of members in non-legible form27/07/2006353a
RESO4 - Increase in nominal capital08/11/2000RESO4
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Vary share rights/names09/06/1994RES12
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Annual Return (Welsh language form)03/01/1995363CYM
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
RELREC - Official Receiver's release19/01/1998RELREC
Notice of petition for administration order11/04/19942.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)