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Company Name: HIGHBALL COMPUTER SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01684640

Company Address:

HIGHBALL COMPUTER SYSTEMS LIMITED
First Floor Offices
99 Bancroft
HITCHIN
SG5 1NQ


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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HIGHBALL COMPUTER SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order10/04/19962.20
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
4.20 - Statement of company's affairs05/12/19944.20
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Redemption of shares - ordinary resolution12/06/2003ORES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Change of accounting reference date (Welsh form)10/02/2000225CYM
Re-registration of a company from unlimited to PLC02/07/1997CERT6
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
225 - Change of Accounting Referenc19/11/2001225
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Annual Accounts21/06/2003AA
225 - Change of Accounting Referenc12/10/2000225
EEIG1 - Statement of name14/10/2000EEIG1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Reduction of issued capital - ordinary resolution19/04/1999ORES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Resolution to re-register - special resolution02/01/2004SRES02
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
363a - Annual Return11/11/1993363a
652C - Withdrawal of application for striking off11/09/2004652C
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Purchase own shares11/09/2006RES08
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
4.43 - Notice of final meeting of creditors05/05/20004.43
Allotment of securities - extraordinary resolution26/05/1997ERES10
Notice of result of meeting of creditors09/03/20052.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
RESO5 - Decrease in nominal capital06/03/1998RESO5
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
225 - Change of Accounting Referenc28/12/2001225
MISC - Miscellaneous document23/09/2000MISC
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Notice of resignation of Liquidator28/01/19994.16(SC)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
AAMD - Amended Accounts27/12/1998AAMD
386 - Notice of passing of resolution removing an auditor08/08/2004386
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Registration as Friendly Society26/10/2003CERTIPS
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
6 - Cancellation of alteration to the objects of a company09/01/20066
Resolution to re-register - extraordinary resolution23/02/1996ERES02
363 - Annual Return27/07/1996363
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
353a - Register of members in non-legible form19/03/2005353a
3.7 - Notice of Administrative Receiver's death10/09/20033.7
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Other resolution - ordinary resolution09/04/1998ORES13
Statement of Administrator's proposals10/03/19962.21
Annual Return (Welsh language form)30/03/2000363CYM