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Company Name: HIGHBANK INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05777344

Company Address:

HIGHBANK INTERNATIONAL LIMITED
The Tower
Daltongate Business Centre
Daltongate
ULVERSTON
LA12 7AJ


Date:

28/11/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Notice of appointment of directors or secretaries01/09/2002288a
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
363 - Annual Return11/08/2001363
Administration Order13/07/19952.7
Members' assent to company being re-registered as unlimited21/12/199949(8)a
6 - Cancellation of alteration to the objects of a company23/05/19996
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Statement of name15/08/1999EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
363a - Annual Return15/10/2001363a
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
353a - Register of members in non-legible form20/10/2006353a
123 - Notice of increase in nominal capital25/06/2000123
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Purchase own shares - written resolution16/11/1995WRES08
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
RESO5 - Decrease in nominal capital11/01/1997RESO5
Prospectus14/07/2001PROSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
L64.01HC - Early dissolution request18/10/2006L64.01HC
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14