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Company Name: HIGHAM-LANE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02884648

Company Address:

HIGHAM-LANE PROPERTIES LIMITED
One Cedar House
The Parade
MARLBOROUGH
SN8 1NY


Date:

05/12/2009

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-LANE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death06/10/20063.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
353a - Register of members in non-legible form11/12/2002353a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
RES14 - Capital/bonus issue25/03/1996RES14
4.20 - Statement of company's affairs28/10/19964.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
RES12 - Vary share rights/names27/04/2001RES12
363x - Annual Return20/09/1994363x
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Registration as Friendly Society26/10/2003CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
288a - Notice of appointment of directors or secretaries30/10/2004288a
Order of Court (Section 425)07/03/1999OC425
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
395 - Particulars of a mortgage or charge10/01/2000395
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
287 - Change in situation or address of Registered Office21/10/2002287
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Notice of death of Liquidator08/09/20004.18(SC)
New Incorporation documents19/12/1996NEWINC
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
PROSP - Prospectus06/04/2000PROSP
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
L64.01HC - Early dissolution request11/02/2002L64.01HC
L64.07HC - Release of Official Receiver12/02/2005L64.07HC