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Company Name: HIGH PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC135028

Company Address:

HIGH PROPERTIES LIMITED
6 Whitehill Road
Bearsden
GLASGOW
G61 4PW


Date:

05/12/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Reduction of issued capital - written resolution11/03/2004WRES06
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
RES02 - esolution to re-register23/08/1993RES02
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Notice of disqualification of an individual25/02/1994DO1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Allotment of securities21/11/1993RES10
Notice of final meeting of creditors14/08/19954.43
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Order of Court for re-registration08/02/2000OCREREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
L64.01 - Early dissolution request09/05/1996L64.01
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
RELREC - Official Receiver's release09/09/2003RELREC
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
New Incorporation documents03/02/2001NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Reduction of issued capital - special resolution27/03/2001SRES06
BS - Balance sheet13/01/1998BS
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Redemption of shares11/07/2004RES16
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
2.20 - Notice of variation of Administration Order19/05/19972.20
694(4)(b) - Statement of name27/06/2004694(4)(b)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Notice of resignation of directors or secretaries02/07/1995288b
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
L64.06 - Directions to defer dissolution12/10/2001L64.06
Orders to rescind, defer or stay14/10/2005COLIQ
AUDS - Auditor's statement12/07/2004AUDS
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Statement of name28/06/1998694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Annual Return05/06/2002363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Elective resolution02/08/2000ELRES
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Notice of final meeting of creditors27/09/19934.17(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Statement of rights attached to allotted shares23/10/2004128(1)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a