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Company Name: HIGH PROFILE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04500887

Company Address:

HIGH PROFILE MANAGEMENT LIMITED
4TH Floor 22 Buckingham Gate
LONDON
SW1E 6LB


Date:

30/11/2009

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 PROFILE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Allotment of securities - extraordinary resolution30/03/2005ERES10
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Notice of completion of voluntary arrangement16/09/19931.4(scot)
SA - Shares agreement15/05/1994SA
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
2.6 - Notice of Administration Order26/07/19982.6
Register of members25/11/2004353
Notice of result of meeting of creditors16/09/19972.23
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of result of meeting of creditors28/08/20012.23
363s - Annual Return05/07/1994363s
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
287 - Change in situation or address of Registered Office06/05/1999287
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
2.19 - Notice of discharge of Administration Order29/05/20012.19
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O