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Company Name: HIGHBAND LIMITED

Company Type:

Limited Company

Company No:

05623345

Company Address:

HIGHBAND LIMITED
4TH Floor
114 Middlesex Street
LONDON
E1 7HY


Date:

23/11/2009

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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HIGHBAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
363s - Annual Return21/09/2006363s
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Resolution to re-register - ordinary resolution07/04/2000ORES02
BONA - Bona Vacantia disclaimer04/12/1996BONA
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Particulars of an issue of secured debentures in a series30/04/1996397a
BONA - Bona Vacantia disclaimer14/02/1994BONA
12 - Declaration on application for registration30/07/200412
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Certificate of removal of Voluntary Liquidator30/10/19954.38
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Statement of Administrator's proposals08/10/19952.21
BUSADDCH - Business address changed26/07/2006BUSADDCH
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Allotment of securities - extraordinary resolution18/10/2000ERES10
RES08 - Purchase own shares29/09/1998RES08
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Notice of Order to dispose of charged property16/06/20003.8
First Directors and secretary and intended situation of Registered Office27/08/199310
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
COCOMP - Order to wind up21/07/1993COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
225 - Change of Accounting Referenc02/10/1999225
318 - Location of directors' service con18/08/2003318
Notice of result of meeting of creditors01/11/19992.23
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
OC425 - Order of Court (Section 425)30/06/2002OC425
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
3.4 - Certificate of constitution of creditors01/05/20003.4
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Early dissolution request04/10/2003L64.01
169 - Return by a company purchasing its own27/04/2000169
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
MA - Memorandum and Articles15/05/1993MA
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
WRES13 - Other resolution - written resolution07/04/1999WRES13
Decrease in nominal capital29/05/1994RESO5
288b - Notice of resignation of directors or secretaries17/04/2001288b
2.23 - Notice of result of meeting of creditors20/12/19972.23
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
2.2(scot) - Notice of administration order06/03/19942.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
L64.06 - Directions to defer dissolution14/10/2004L64.06
Application by an unlimited company to be re-registered as limited31/08/199751
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
CERTNM - Change of name certificate09/12/1999CERTNM
386 - Notice of passing of resolution removing an auditor23/06/2005386
Reduction of issued capital - written resolution07/05/1997WRES06
AA - Annual Accounts01/01/2004AA
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Directions to defer dissolution16/02/2001L64.04
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
401 - Register of Charges26/08/1994401
Notice of resignation of directors or secretaries10/03/2006288b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
4.48 - Notice of constitution of liquidation committee20/07/20034.48
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08