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Company Name: HIGHAM ROAD GARAGE SERVICES

Company Type:

Non-Limited

Company Address:

HIGHAM ROAD GARAGE SERVICES
37-39 Higham Road
Burton Latimer
KETTERING
NN15 5PU


Date:

27/11/2009

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 higham road garage services or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on higham road garage services, please click on the link below:

HIGHAM ROAD GARAGE SERVICES



Companies House documents and credit reports
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419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Notice of documents and particulars required to be filed23/12/1995EEIG4
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Release of Official Receiver21/05/2003L64.07HC
Certificate of constitution of creditors23/11/19973.4
RESO4 - Increase in nominal capital14/04/2006RESO4
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
2.7 - Administration Order19/02/19992.7
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Auditor's letter of resignation19/01/2001AUD
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
2.20 - Notice of variation of Administration Order27/06/19962.20
225 - Change of Accounting Referenc02/10/1999225
Early dissolution request07/02/2006L64.01
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
EEIG1 - Statement of name10/03/2005EEIG1
4.43 - Notice of final meeting of creditors02/08/19984.43
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
363s - Annual Return14/09/2006363s
Notice of wind up15/03/1999F14
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
RES16 - Redemption of shares03/01/2000RES16
363b - Annual Return01/07/2000363b
4.70 - Declaration of Solvency07/06/20064.70
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
AA - Annual Accounts01/04/2001AA
Notice of appointment of Receiver18/06/2001405(1)
Cancellation of alteration to the objects of a company27/05/19976
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Application for striking off30/11/1994652A
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
CERTNM - Change of name certificate09/12/1999CERTNM
2.19 - Notice of discharge of Administration Order15/10/20032.19
Statement of Administrator's proposals07/12/19932.21
3.8 - Notice of Order to dispose of charged property15/04/19973.8
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Court Order for notice of wind up09/04/2002CO4.2S
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Balance sheet25/02/2005BS
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
L64.07 - Release of Official Receiver01/04/1999L64.07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
F14 - Notice of wind up31/01/2000F14
CLOSE - Scheme of Arrangement19/11/2001CLOSE
AA - Annual Accounts09/04/2001AA
363a - Annual Return13/02/2003363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Notice of vacation of office by Liquidator27/08/19974.19(SC)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Return by an oversea company subject to branch registration01/02/1997BR3
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Elective resolution16/07/1993ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Increase in nominal capital31/10/1993RESO4
4.20 - Statement of company's affairs24/08/20054.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
F14 - Notice of wind up29/11/2002F14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06