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Company Name: HIGHAMS WEDDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04598608

Company Address:

HIGHAMS WEDDING SERVICES LIMITED
2 Curzon Street
MARYPORT
CA15 6LL


Date:

21/03/2010

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 WEDDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register17/08/2000RES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Statement of name19/09/2006694(4)(a)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
363a - Annual Return16/07/2002363a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Location of directors' service contracts23/11/2002318
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Notice of death of Liquidator19/02/19954.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Directions to defer dissolution01/01/2004L64.06HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
51 - Application by an unlimited company to be re-registered as limited17/02/199851
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Order of Court (Section 425)05/08/1993OC425
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Notice of passing of resolution removing an auditor15/04/2000386
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Confirmation of dissolution - written resolution11/10/1994WRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Notice of death of Voluntary Liquidator25/11/20034.44
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Mortgage Register02/05/2004ZMORT REG
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
169 - Return by a company purchasing its own01/04/2004169
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
4.20 - Statement of company's affairs05/12/19944.20
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Statement of name25/05/2002694(4)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
2.7 - Administration Order10/08/20062.7
Purchase own shares - written resolution20/01/2006WRES08
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Register of members in non-legible form19/02/2006353a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
RES03 - Exempt from appointment of auditor24/04/1994RES03
Registration as Friendly Society02/06/1998CERTIPS
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
RES08 - Purchase own shares19/01/2006RES08
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Vary share rights/names - special resolution19/11/2006SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
318 - Location of directors' service con25/11/1997318
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of place where an oversea branch register is kept12/12/1996362
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Shares agreement20/08/2004SA
1.4 - Notice of completion of voluntary arrang05/10/20001.4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a