creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HIGHAMS FOOD & WINE UK LTD

Company Type:

Limited Company

Company No:

06011615

Company Address:

HIGHAMS FOOD & WINE UK LTD
92 Birchen Grove
The Hyde
LONDON
NW9 8SA


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on highams food & wine uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on highams food & wine uk ltd, please click on the link below:

HIGHAMS FOOD & WINE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
363 - Annual Return11/08/2001363
Order of Court (Section 138)13/05/1999OC138
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
353a - Register of members in non-legible form27/02/1995353a
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
WRES13 - Other resolution - written resolution06/03/1994WRES13
Notice of disqualification of an individual12/12/2002DO1
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
2.18 - Notice of Order to deal with charged property28/11/20062.18
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
AA - Annual Accounts23/05/2006AA
353 - Register of members18/04/1994353
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
RESO4 - Increase in nominal capital31/03/1996RESO4
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
RES09 - Confirmation of dissolution27/02/2000RES09
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Allotment of securities13/03/1994RES10
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
12 - Declaration on application for registration17/07/200512
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Administration Order08/01/19972.7
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Directions to defer dissolution29/12/1993L64.06HC
Certificate of specific penalty22/02/1995SPECPEN
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
6 - Cancellation of alteration to the objects of a company16/10/20016
Vary share rights/names - ordinary resolution24/02/2002ORES12
Instrument issued under Section 244(5)16/07/1996COAD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Application by a public company for re-registration as a private company08/05/199353
Order of Court (Section 425)18/02/2001OC425
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
RESO4 - Increase in nominal capital31/12/2005RESO4
405(1) - Notice of appointment of Receiver22/10/1998405(1)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
2.2(scot) - Notice of administration order02/03/20052.2(scot)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
RELREC - Official Receiver's release24/04/1993RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
AA - Annual Accounts19/11/1995AA
Allotment of securities25/03/2003RES10
Order of Court - dissolution void02/06/2000OC-DV
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Notice of appointment of Receiver20/08/2002405(1)
3.4 - Certificate of constitution of creditors18/07/19953.4
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Instrument issued under Section 244(5)16/01/2000COAD
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
SRES13 - Other resolution - special resolution30/06/1993SRES13
RESO5 - Decrease in nominal capital28/07/2006RESO5
RESO4 - Increase in nominal capital26/09/2000RESO4
RESO5 - Decrease in nominal capital29/01/2000RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17