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Company Name: HIGH-TRACK COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

02179587

Company Address:

HIGH-TRACK COMMUNICATIONS LIMITED
Melville House
8-12 Woodhouse Road
LONDON
N12 0RG


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-TRACK COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property15/04/19973.8
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
397a -02/01/2005397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Declaration on application for registration24/02/200112
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
405(1) - Notice of appointment of Receiver31/01/1995405(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
VAL - Valuation Report30/10/1997VAL
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Increase in nominal capital - written resolution30/04/1996WRESO4
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Register of members15/10/2002353
Order of Court - dissolution void26/04/1997OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Order to wind up26/01/1994COCOMP
RES07 - Financial assistance in shares acquisition04/10/2001RES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
363a - Annual Return12/07/1994363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Statement of name25/07/2005EEIG6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Certificate of release of Liquidator12/04/19954.14(SC)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
COCOMP - Order to wind up11/08/1999COCOMP
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Order of Court for re-registration18/05/1995OCREREG
363b - Annual Return14/10/2000363b