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Company Name: HIGHAMS PARK RESIDENTS COMPANY LIMITED

Company Type:

Limited Company

Company No:

01996561

Company Address:

HIGHAMS PARK RESIDENTS COMPANY LIMITED
123 - 127 Station Road
LONDON
E4 6AG


Date:

26/11/2009

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 PARK RESIDENTS COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Notice to Official Receiver of winding-up order14/06/19954.13
WRES13 - Other resolution - written resolution07/09/2000WRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
SRES15 - Change of Name Special Resolution13/02/1999SRES15
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
2.18 - Notice of Order to deal with charged property09/06/19992.18
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Notice of leave granted in relation to a disqualification order19/03/2004DO3
L64.07 - Release of Official Receiver10/07/1997L64.07
OC425 - Order of Court (Section 425)08/09/2004OC425
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Particulars of an issue of secured debentures in a series03/10/2001397a
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Balance sheet10/10/2002BS
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
363x - Annual Return18/10/1994363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
L64.01 - Early dissolution request24/08/1994L64.01
Auditor's statement05/11/2001AUDS
RES11 - Disapplication of pre-emption rights09/11/2006RES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
288b - Notice of resignation of directors or secretaries10/08/2006288b
3.10 - Administrative Receiver's report14/06/20023.10
VAL - Valuation Report18/01/2001VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
363 - Annual Return04/01/1999363
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
RES13 - Other resolution26/01/2000RES13
225 - Change of Accounting Referenc11/07/2006225
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
2.21 - Statement of Administrator's proposals19/04/19932.21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
363 - Annual Return12/06/2004363
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
53 - Application by a public company for re-registration as a private company16/03/199753
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
RES10 - Allotment of securities02/12/2005RES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Notice of petition for administration order23/06/19992.1(scot)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Vary share rights/names - extraordinary resolution05/06/1997ERES12
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
2.6 - Notice of Administration Order14/08/19972.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Liquidator's statement of receipts and payment18/10/20054.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
AA - Annual Accounts31/07/1999AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)