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Company Name: HIGHASH CONSULTING LTD

Company Type:

Limited Company

Company No:

05694741

Company Address:

HIGHASH CONSULTING LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

02/12/2009

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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HIGHASH CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver13/09/1995405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
363x - Annual Return02/12/2001363x
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Statement of rights attached to allotted shares18/04/1997128(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
CLOSE - Scheme of Arrangement21/05/1998CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Abstract of receipt and payments in receivership25/06/20003.6
Order of Court - dissolution void20/02/1995OC-DV
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
1.1 - Report of meeting approving voluntary arran09/12/19961.1
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
CERTNM - Change of name certificate13/09/1998CERTNM
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
363b - Annual Return24/04/2006363b
Other resolution - written resolution19/10/1997WRES13
Statement of name20/07/1996694(4)(a)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
405(1) - Notice of appointment of Receiver02/01/2005405(1)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
OC138 - Order of Court (Section 138)26/09/2005OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
325 - Location of register of directors' interests in shares etc06/09/2004325
EEIG1 - Statement of name19/07/1995EEIG1
Capital/bonus issue - written resolution07/07/1999WRES14
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Change of Name Special Resolution07/12/1996SRES15
363s - Annual Return05/10/1995363s
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Declaration on application for registration (Welsh language form).19/04/200012CYM
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
AA - Annual Accounts29/09/1998AA
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
OC - Order of Court04/03/1999OC
Notice of completion of voluntary arrangement26/10/20041.4
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
BONA - Bona Vacantia disclaimer27/12/1997BONA
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
BS - Balance sheet07/07/1994BS