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Company Name: HIGHAM WINDOW COMPANY LIMITED

Company Type:

Limited Company

Company No:

05086590

Company Address:

HIGHAM WINDOW COMPANY LIMITED
Unit 5 Woodley Yard
Higham Business Park
Higham Ferrers
RUSHDEN
NN10 8HQ


Date:

28/11/2009

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 WINDOW COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return05/02/1995363
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
CERTNM - Change of name certificate07/05/1993CERTNM
RESO5 - Decrease in nominal capital25/12/2003RESO5
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
363 - Annual Return07/04/2000363
Bona Vacantia disclaimer20/10/1999BONA
3.8 - Notice of Order to dispose of charged property07/11/19963.8
RES07 - Financial assistance in shares acquisition15/12/1993RES07
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
2.6 - Notice of Administration Order05/08/20042.6
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Certificate of constitution of creditors16/10/19963.4
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
AUDS - Auditor's statement11/09/2003AUDS
AUDS - Auditor's statement03/12/1997AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
2.18 - Notice of Order to deal with charged property28/11/20062.18
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Amended Accounts09/08/1995AAMD
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Declaration on application for registration06/12/199612
694(4)(b) - Statement of name20/06/2005694(4)(b)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
363b - Annual Return17/05/1994363b
MA - Memorandum and Articles16/05/1998MA
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
RESO4 - Increase in nominal capital01/02/1999RESO4
AAMD - Amended Accounts06/11/1994AAMD
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
MISC - Miscellaneous document18/11/2001MISC
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
RELREC - Official Receiver's release31/12/2005RELREC