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Company Name: HIGHAM SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05835789

Company Address:

HIGHAM SOLUTIONS LIMITED
35 Shakespeare Grange
LEEDS
LS9 7UA


Date:

25/11/2009

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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HIGHAM SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
MA - Memorandum and Articles13/06/1998MA
Notice of a variation or cessation of a disqualification order17/02/1994DO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Purchase own shares - special resolution04/01/2004SRES08
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Notice of discharge of administration order09/05/19932.4(scot)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
L64.06 - Directions to defer dissolution02/02/2006L64.06
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
287 - Change in situation or address of Registered Office16/12/2003287
Notice of resignation of Liquidator04/11/20034.16(SC)
Re-registration of a company from unlimited to limited01/03/2003CERT1
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
L64.01 - Early dissolution request18/06/1996L64.01
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Register of Charges12/10/2005401
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
RES02 - esolution to re-register03/04/1997RES02
386 - Notice of passing of resolution removing an auditor05/07/1994386
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Notice of administration order16/10/19982.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Order of Court for re-registration26/01/2006OCREREG
652C - Withdrawal of application for striking off27/06/2001652C
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
L64.01HC - Early dissolution request24/02/2004L64.01HC
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
OC425 - Order of Court (Section 425)26/02/2001OC425
Particulars of a mortgage or charge02/09/1996395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Notice of Administrative Receiver's death12/01/20003.7
Mortgage Register19/03/2006ZMORT REG