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Company Name: HIGHAMS MARKET & OFF LICENCE

Company Type:

Non-Limited

Company Address:

HIGHAMS MARKET & OFF LICENCE
27 Winchester Rd
LONDON
E4 9LH


Date:

01/12/2009

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

Email Address:
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HIGHAMS MARKET & OFF LICENCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
RES10 - Allotment of securities16/06/1996RES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Increase in nominal capital07/11/1993RESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Allotment of securities - ordinary resolution28/05/2005ORES10
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Notice of Order to dispose of charged property18/03/20033.8
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
397a -02/07/2006397a
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
COCOMP - Order to wind up24/06/2001COCOMP
DO1 - Notice of disqualification of an indi25/10/1993DO1
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
287 - Change in situation or address of Registered Office03/10/1993287
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Statement of name01/09/1996EEIG2
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
287 - Change in situation or address of Registered Office20/09/2002287
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Resolution to re-register26/07/1993RES02
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
6 - Cancellation of alteration to the objects of a company23/05/19996
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
4.43 - Notice of final meeting of creditors03/12/19994.43
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
694(4)(a) - Statement of name18/09/1995694(4)(a)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Release of Official Receiver22/02/1997L64.07HC
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
4.48 - Notice of constitution of liquidation committee07/06/20044.48
1.1 - Report of meeting approving voluntary arran11/09/19961.1
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07