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Company Name: HIGHASSETS LIMITED

Company Type:

Limited Company

Company No:

04972830

Company Address:

HIGHASSETS LIMITED
11 Upper Grosvenor Street
Mayfair
LONDON
W1K 2NB


Date:

02/12/2009

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

Email Address:
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HIGHASSETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
CERTNM - Change of name certificate01/07/1997CERTNM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Court Order for notice of wind up20/02/2001CO4.2S
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
COCOMP - Order to wind up10/03/2001COCOMP
363b - Annual Return02/06/1998363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Cancellation of alteration to the objects of a company04/03/19996
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
L64.07 - Release of Official Receiver24/10/2002L64.07
Re-registration of a company from private to public20/10/1997CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Application for striking off09/01/1998652A
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
SA - Shares agreement18/08/1995SA
2.21 - Statement of Administrator's proposals11/09/19932.21
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Order of Court (Section 138)13/05/1999OC138
287 - Change in situation or address of Registered Office11/11/2000287
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Annual Return16/07/1998363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Particulars of a charge created by a company registered in Scotland24/03/2002410
4.20 - Statement of company's affairs20/07/19994.20
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
363a - Annual Return13/02/2003363a
Certificate of release of Liquidator23/07/19994.14(SC)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
AAMD - Amended Accounts02/09/1995AAMD
Other resolution24/09/1998RES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
NEWINC - New Incorporation documents08/01/2005NEWINC
12 - Declaration on application for registration31/03/200512
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Redemption of shares - extraordinary resolution23/10/2001ERES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35