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Company Name: HIGH PROFILE SIGN AND DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

03829461

Company Address:

HIGH PROFILE SIGN AND DESIGN SERVICES LIMITED
4A Headquarters Rd
West Wilts Trading Est
WESTBURY
BA13 4JR


Date:

01/12/2009

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 SIGN AND DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares02/10/2002RES16
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
694(4)(b) - Statement of name24/02/2006694(4)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
RES02 - esolution to re-register20/03/1999RES02
OC138 - Order of Court (Section 138)22/01/1994OC138
2.20 - Notice of variation of Administration Order23/05/19972.20
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Confirmation of dissolution19/07/1995RES09
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
325 - Location of register of directors' interests in shares etc23/03/2005325
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
386 - Notice of passing of resolution removing an auditor05/05/1998386
Notice of administration order26/02/19952.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
RES08 - Purchase own shares03/05/1993RES08
RES06 - Reduction of issued capital01/01/1996RES06
Confirmation of dissolution - written resolution11/10/1994WRES09
3.4 - Certificate of constitution of creditors12/01/19943.4
Auditor's report16/12/1997AUDR
405(1) - Notice of appointment of Receiver05/06/2001405(1)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Declaration of solvency17/04/19934.25(SC)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
RES14 - Capital/bonus issue06/09/2002RES14
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
OC138 - Order of Court (Section 138)02/03/2004OC138
287 - Change in situation or address of Registered Office16/06/2003287
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Resolution to re-register - special resolution09/05/2002SRES02
EEIG6 - Statement of name17/09/1993EEIG6
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of resignation of directors or secretaries19/12/2005288b
AA - Annual Accounts31/07/1999AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Confirmation of dissolution - written resolution18/06/1995WRES09
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
PROSP - Prospectus27/07/1997PROSP
2.18 - Notice of Order to deal with charged property27/09/20032.18
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
COAD - Instrument issued under Section 244(5)06/07/2006COAD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
RES02 - esolution to re-register04/02/1996RES02
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
RES14 - Capital/bonus issue05/07/2006RES14
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
288b - Notice of resignation of directors or secretaries23/06/1999288b
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
652C - Withdrawal of application for striking off09/05/1994652C
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Purchase own shares - written resolution30/05/1994WRES08
Notice of discharge of administration order18/06/20032.4(scot)
363x - Annual Return02/04/2003363x
Notice of passing of resolution removing an auditor03/08/2006386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
AUDR - Auditor's report21/11/2000AUDR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
AUD - Auditor's letter of resignation25/10/2005AUD
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2