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Company Name: HIGHAM TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05805651

Company Address:

HIGHAM TECHNOLOGY LIMITED
88A Tooley Street
London Bridge
LONDON
SE1 2TF


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HIGHAM TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
397a -26/04/2002397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
MISC - Miscellaneous document07/04/1998MISC
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
288b - Notice of resignation of directors or secretaries27/09/1999288b
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
RES13 - Other resolution18/03/2001RES13
Purchase own shares - special resolution05/08/1996SRES08
4.48 - Notice of constitution of liquidation committee20/07/20034.48
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
AAMD - Amended Accounts28/05/2005AAMD
1.4 - Notice of completion of voluntary arrang23/03/19981.4
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Decrease in nominal capital01/12/1995RESO5
Statement of company's affairs08/12/20044.20
353 - Register of members03/11/1994353
288a - Notice of appointment of directors or secretaries03/10/2002288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
L64.07 - Release of Official Receiver20/09/2000L64.07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
DO1 - Notice of disqualification of an indi11/06/1993DO1
BUSADDCH - Business address changed21/06/2001BUSADDCH
EEIG2 - Statement of name01/05/1993EEIG2
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice of death of Liquidator19/02/19954.18(SC)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Application by a limited company to be re-registered as unlimited23/06/200649(1)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Register of members in non-legible form06/01/1996353a
Certificate of specific penalty08/05/1998SPECPEN
Application by a limited company to be re-registered as unlimited21/07/199849(1)
L64.07 - Release of Official Receiver25/10/1993L64.07
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
ELRES - Elective resolution14/07/2001ELRES
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Notice of death of Liquidator23/05/20064.18(SC)
RES13 - Other resolution25/02/2004RES13
123 - Notice of increase in nominal capital01/12/1998123
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
363b - Annual Return13/06/2005363b
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Capital/bonus issue - ordinary resolution03/06/2000ORES14
53 - Application by a public company for re-registration as a private company20/05/200053