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Company Name: HIGHBANK HOTEL LIMITED

Company Type:

Limited Company

Company No:

04447749

Company Address:

HIGHBANK HOTEL LIMITED
244 Edgware Rd
LONDON
W2 1DS


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on highbank hotel limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on highbank hotel limited, please click on the link below:

HIGHBANK HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
362 - Notice of place where an oversea branch register is kept23/06/1995362
Notice of resignation of Liquidator14/02/20014.16(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Purchase own shares - ordinary resolution20/05/2002ORES08
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Re-registration of a company from private to public23/03/2005CERT5
SA - Shares agreement10/09/2003SA
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Reduction of issued capital12/07/2001RES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
New Incorporation documents04/01/2003NEWINC
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Valuation Report27/08/2005VAL
COCOMP - Order to wind up18/10/1997COCOMP
Register of members in non-legible form21/03/1996353a
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Notice of Receiver's report16/07/20063.5(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
BUSADDCH - Business address changed14/07/1996BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
OC - Order of Court29/11/2001OC
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Change of name certificate27/09/1997CERTNM
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
2.7 - Administration Order11/12/20052.7
Administrative Receiver's report21/10/20063.10
SRES13 - Other resolution - special resolution29/11/2006SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
4.48 - Notice of constitution of liquidation committee24/03/19984.48
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
RES16 - Redemption of shares15/01/2002RES16
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Directions to defer dissolution23/12/1993L64.06HC
RES13 - Other resolution31/10/2000RES13
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
NEWINC - New Incorporation documents30/07/1995NEWINC
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
AUDR - Auditor's report21/11/2000AUDR
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3