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Company Name: HIGHAMS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

06017101

Company Address:

HIGHAMS INVESTMENTS LIMITED
Meridian House 7 the Avenue
Highams Park
LONDON
E4 9LB


Date:

26/11/2009

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.


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HIGHAMS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
OC - Order of Court01/09/1993OC
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
CERTNM - Change of name certificate15/07/1994CERTNM
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
325 - Location of register of directors' interests in shares etc07/01/2001325
AAMD - Amended Accounts06/06/1996AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
DISS40 - Notice of striking-off action disc13/03/1996DISS40
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
RES09 - Confirmation of dissolution18/08/2004RES09
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
287 - Change in situation or address of Registered Office19/05/1997287
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
L64.01 - Early dissolution request25/03/2005L64.01
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
RES16 - Redemption of shares01/07/1999RES16
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Statement of Administrator's proposals28/02/20062.21
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
225 - Change of Accounting Referenc02/10/1999225
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
288a - Notice of appointment of directors or secretaries13/01/2003288a
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
3.7 - Notice of Administrative Receiver's death19/01/19943.7
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Reduction of issued capital21/04/2001RES06
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Memorandum and Articles12/02/1997MA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Certificate that creditors have been paid in full15/08/19984.51
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
169 - Return by a company purchasing its own12/12/2000169
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
OC - Order of Court04/11/2003OC
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Auditor's statement18/03/2005AUDS
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Notice of statement of administrator's proposals16/10/20032.7(scot)
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Return by an oversea company subject to branch registration19/11/2006BR3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)