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Company Name: HIGH PROFILE PLASTIC PRODUCTS LTD

Company Type:

Non-Limited

Company Address:

HIGH PROFILE PLASTIC PRODUCTS LTD
9 Haslemere Way
BANBURY
OX16 5RW


Date:

29/11/2009

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 plastic products ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on high profile plastic products ltd, please click on the link below:

HIGH PROFILE PLASTIC PRODUCTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares28/02/1999128(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
RES03 - Exempt from appointment of auditor25/01/1997RES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
363 - Annual Return24/02/1996363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Notice of result of meeting of creditors03/05/19962.8(scot)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Mortgage Register18/03/2005ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Notice of appointment of Receiver20/04/2004405(1)
363b - Annual Return28/04/2006363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Notice of result of meeting of creditors09/06/20032.23
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
L64.04 - Directions to defer dissolution14/05/1999L64.04
Instrument issued under Section 244(5)16/01/2000COAD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Administrator's abstract of receipts and payments08/12/19982.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
VAL - Valuation Report05/12/2000VAL
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Decrease in nominal capital - special resolution07/08/1993SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
VAL - Valuation Report18/07/2005VAL
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Written elective resolution18/12/1993(W)ELRES
BS - Balance sheet28/07/2001BS
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Notice of variation of Administration Order01/04/20022.20
AA - Annual Accounts31/07/1999AA
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Notice of striking-off action suspended22/07/1997DISS6
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
386 - Notice of passing of resolution removing an auditor29/03/1998386
652A - Application for striking off18/02/2003652A
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
EEIG6 - Statement of name17/02/2001EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Annual Accounts13/02/1995AA
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
397a -11/10/2004397a
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
RES13 - Other resolution31/03/2004RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Change of accounting reference date (Welsh form)02/08/2006225CYM
4.51 - Certificate that creditors have been paid in full14/02/19954.51
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Notice of intention to carry on business as an investment company14/12/1994266(1)