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Company Name: HIGHAM116 LIMITED

Company Type:

Limited Company

Company No:

05693370

Company Address:

HIGHAM116 LIMITED
Doshi & Co 1ST Floor
Windsor House 1270 London Road
Norbury
LONDON
SW16 4DH


Date:

29/11/2009

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

Email Address:
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HIGHAM116 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Notice of winding up order03/03/20034.2(SC)
2.6 - Notice of Administration Order14/08/19972.6
Re-registration of a company from private to public09/07/1996CERT5
Vary share rights/names03/01/1999RES12
COAD - Instrument issued under Section 244(5)06/02/2000COAD
1.1 - Report of meeting approving voluntary arran20/08/20011.1
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
RES12 - Vary share rights/names22/02/2006RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
BONA - Bona Vacantia disclaimer23/03/2005BONA
Declaration on application for registration (Welsh language form).22/12/200412CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Memorandum and Articles - used in re-registration07/03/1997MAR
Notice of dismissal of petition for administration order02/06/19982.3(scot)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
2.21 - Statement of Administrator's proposals17/04/19972.21
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Application to the Court for cancellation of resolution for re-registration27/01/200154
Allotment of securities - special resolution14/10/1997SRES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Location of directors' service contracts09/01/1997318
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
652C - Withdrawal of application for striking off26/09/1993652C
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
EEIG6 - Statement of name26/05/1998EEIG6
Declaration of Solvency16/07/20054.70
2.2(scot) - Notice of administration order12/05/20002.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Certificate of constitution of creditors16/11/19943.4
L64.07 - Release of Official Receiver20/04/2004L64.07
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Exempt from appointment of auditor - written resolution16/04/2002WRES03
EEIG2 - Statement of name21/08/2002EEIG2
Notice of completion of voluntary arrangement27/08/19951.4
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Return of final meeting in members' voluntary winding-up25/05/20064.71
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Exempt from appointment of auditor27/03/1999RES03
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Reduction of issued capital - special resolution20/08/2000SRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
CERTNM - Change of name certificate14/11/1998CERTNM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
L64.04 - Directions to defer dissolution25/11/1999L64.04
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
3.4 - Certificate of constitution of creditors24/07/19973.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
AAMD - Amended Accounts15/04/1999AAMD
694(4)(a) - Statement of name21/01/2000694(4)(a)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
288a - Notice of appointment of directors or secretaries16/09/1997288a
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Balance sheet10/07/2006BS
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Notice of result of meeting of creditors30/04/20012.23
Notice of Order to deal with charged property26/06/19992.18