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Company Name: HIGH PROOF LIMITED

Company Type:

Limited Company

Company No:

06019469

Company Address:

HIGH PROOF LIMITED
Third Floor
55 Gower Street
LONDON
WC1E 6HQ


Date:

05/12/2009

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 PROOF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
SRES13 - Other resolution - special resolution10/02/2002SRES13
RES12 - Vary share rights/names10/04/1997RES12
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
401 - Register of Charges13/09/2001401
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Annual Return (Welsh language form)12/10/1999363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Notice of Order to deal with charged property22/08/20042.18
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Shares agreement29/03/1998SA
353a - Register of members in non-legible form28/01/1999353a
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
RES16 - Redemption of shares03/01/2000RES16
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Confirmation of dissolution - special resolution18/04/2005SRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
RES03 - Exempt from appointment of auditor25/08/2003RES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Declaration of solvency11/02/19974.25(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
EEIG1 - Statement of name11/07/2000EEIG1
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
363a - Annual Return11/11/1993363a
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
287 - Change in situation or address of Registered Office06/05/1999287
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
RESO4 - Increase in nominal capital13/11/1993RESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b