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Company Name: HIGHAMBURY LIMITED

Company Type:

Limited Company

Company No:

01028034

Company Address:

HIGHAMBURY LIMITED
Higham Bury Lodge
Pulloxhill
BEDFORD
MK45 5HH


Date:

04/12/2009

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

Email Address:
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HIGHAMBURY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration14/08/199712
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
L64.07 - Release of Official Receiver21/09/2006L64.07
AUD - Auditor's letter of resignation18/01/1997AUD
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Purchase own shares20/05/2000RES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Reduction of issued capital - ordinary resolution19/05/2003ORES06
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
L64.06 - Directions to defer dissolution20/11/2005L64.06
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Administrator's Abstract of receipts and payments08/04/20032.15
Miscellaneous document06/04/2006MISC
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Statement of Administrator's proposals28/07/19962.21
401 - Register of Charges26/12/1997401
363a - Annual Return17/11/1997363a
Notice of ceasing to act of Receiver11/06/1995405(2)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
RES09 - Confirmation of dissolution27/02/2000RES09
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Exempt from appointment of auditor02/03/2000RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
3.4 - Certificate of constitution of creditors13/03/20043.4
Notice of change of directors or secretaries or in their particulars10/10/2005288c
3.4 - Certificate of constitution of creditors12/07/20003.4
Return by a company purchasing its own shares23/06/1994169
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Order of Court - dissolution void11/09/2004OC-DV
L64.04 - Directions to defer dissolution11/07/2003L64.04
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Purchase own shares - ordinary resolution01/08/1996ORES08
694(4)(a) - Statement of name12/08/1997694(4)(a)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Reduction of issued capital - ordinary resolution16/03/1995ORES06
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12