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Company Name: HIGHAMS CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04920874

Company Address:

HIGHAMS CONSTRUCTION LIMITED
Highams Farm
Tindon End
Wimbish
SAFFRON WALDEN
CB10 2XT


Date:

23/11/2009

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

Email Address:
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HIGHAMS CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
CLOSE - Scheme of Arrangement02/06/2004CLOSE
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
694(4)(b) - Statement of name20/06/2005694(4)(b)
EEIG1 - Statement of name21/11/2006EEIG1
Notice of ceasing to act of Receiver22/06/2002405(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Annual Return15/01/1996363s
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
363s - Annual Return30/03/1997363s
325 - Location of register of directors' interests in shares etc03/07/1996325
Bona Vacantia disclaimer20/10/1999BONA
VAL - Valuation Report16/12/2001VAL
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Particulars of an issue of secured debentures in a series23/02/1997397a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Application by a limited company to be re-registered as unlimited20/05/199749(1)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
2.2(scot) - Notice of administration order04/05/19982.2(scot)
L64.01 - Early dissolution request25/03/2005L64.01
Notice of death of Liquidator01/10/19964.18(SC)
AUD - Auditor's letter of resignation22/04/1996AUD
AUD - Auditor's letter of resignation14/10/1996AUD
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
652C - Withdrawal of application for striking off03/06/1996652C
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
RES13 - Other resolution12/09/1994RES13
4.48 - Notice of constitution of liquidation committee20/01/20054.48
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
363s - Annual Return26/12/1996363s
Change in situation or address of Registered Office13/09/2000287
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Early dissolution request23/01/1998L64.01HC
Register of Charges12/10/2005401
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Annual Return23/12/1999363b
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
123 - Notice of increase in nominal capital02/09/2005123
Increase in nominal capital - special resolution19/12/2004SRESO4
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)