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Company Name: HIGHAM SERVICES LIMITED

Company Type:

Limited Company

Company No:

04594668

Company Address:

HIGHAM SERVICES LIMITED
Little Ballinger
Ballinger
GREAT MISSENDEN
HP16 9LQ


Date:

04/12/2009

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

HIGHAM SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Application by an unlimited company to be re-registered as limited27/10/199651
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
363a - Annual Return11/11/1993363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of removal of Liquidator22/08/20034.11(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Release of Official Receiver27/08/1998L64.07HC
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Redemption of shares - extraordinary resolution08/06/1995ERES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Purchase own shares - ordinary resolution11/03/2002ORES08
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Application by a public company for re-registration as a private company01/05/200153
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Capital/bonus issue - special resolution16/04/2004SRES14
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Notice of a variation or cessation of a disqualification order07/04/1997DO4
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
694(4)(a) - Statement of name02/01/2004694(4)(a)
CERTNM - Change of name certificate01/08/1995CERTNM
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Certificate of removal of Voluntary Liquidator31/12/19984.38
AAMD - Amended Accounts27/06/2001AAMD
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
BUSADDCH - Business address changed01/01/1995BUSADDCH
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Other resolution - ordinary resolution25/11/1994ORES13
Notice of variation of administration order20/09/20042.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
2.7 - Administration Order26/08/20002.7
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
2.2(scot) - Notice of administration order25/12/19942.2(scot)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Notice of appointment of Liquidator22/08/20054.9(SC)
Annual Return26/03/1996363b
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
362 - Notice of place where an oversea branch register is kept30/10/2002362
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
363x - Annual Return20/09/1994363x
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)