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Company Name: HIGHBANK DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05049849

Company Address:

HIGHBANK DEVELOPMENTS LIMITED
32 Portland Terrace
Jesmond
NEWCASTLE UPON TYNE
NE2 1QP


Date:

23/11/2009

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

Email Address:
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HIGHBANK DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name01/12/1998694(4)(b)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Return of final meeting in members' voluntary winding-up09/10/19964.71
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Declaration on application for registration17/06/199412
363s - Annual Return19/01/2000363s
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Allotment of securities - extraordinary resolution30/03/2005ERES10
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Resolution to re-register - ordinary resolution27/02/2000ORES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Memorandum and Articles12/09/2004MA
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Report of meeting approving voluntary arrangement25/07/20031.1
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Capital/bonus issue31/01/2001RES14
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Notice of passing of resolution removing an auditor07/01/2005386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
L64.07 - Release of Official Receiver28/03/2000L64.07
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
AAMD - Amended Accounts26/04/2000AAMD
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Notice of striking-off action suspended16/09/1994DISS6
Return delivered for registration of a branch of an oversea company24/08/1994BR1
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Notice of variation of administration order19/11/20032.12(scot)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
4.20 - Statement of company's affairs04/02/20004.20
363 - Annual Return14/02/1995363
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
401 - Register of Charges22/12/2003401
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
WRES13 - Other resolution - written resolution23/03/1996WRES13
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
325 - Location of register of directors' interests in shares etc18/04/2002325
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
SRES13 - Other resolution - special resolution29/03/1999SRES13
Allotment of securities30/09/1997RES10
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
DISS40 - Notice of striking-off action disc31/03/1994DISS40
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
4.20 - Statement of company's affairs30/11/20034.20
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Notice of Administrative Receiver's death16/06/20063.7
Directions to defer dissolution03/07/1995L64.04
2.23 - Notice of result of meeting of creditors07/06/19942.23
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Return of alteration in the charter19/09/2006692(1)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
123 - Notice of increase in nominal capital29/11/2003123
OC - Order of Court29/10/1999OC
4.20 - Statement of company's affairs16/02/20054.20
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Statement of company's affairs23/07/20044.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
RES02 - esolution to re-register03/04/1997RES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
318 - Location of directors' service con28/12/2005318
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Bona Vacantia disclaimer15/07/1995BONA
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)