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Company Name: HIGHER HOUSE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05001955

Company Address:

HIGHER HOUSE PRODUCTIONS LIMITED
Curzon House
Southernhay West
EXETER
EX1 1RS


Date:

22/11/2009

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

Email Address:
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HIGHER HOUSE PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Statement of name31/01/1998EEIG2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
363x - Annual Return11/10/2002363x
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Order of Court (Section 138)17/06/1994OC138
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
RES10 - Allotment of securities02/08/1997RES10
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
363s - Annual Return09/05/1997363s
4.70 - Declaration of Solvency03/05/19974.70
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
4.20 - Statement of company's affairs27/05/19944.20
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
288b - Notice of resignation of directors or secretaries07/11/2006288b
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
353 - Register of members30/05/2004353
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
L64.01HC - Early dissolution request04/04/2003L64.01HC
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Court Order for notice of wind up03/03/1995CO4.2S
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Orders to rescind, defer or stay11/05/2006COLIQ
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
3.4 - Certificate of constitution of creditors04/02/20033.4
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Notice of disqualification order against a body corporate22/04/2000DO2
Members' assent to company being re-registered as unlimited15/08/200549(8)a
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
PROSP - Prospectus04/12/1995PROSP
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
6 - Cancellation of alteration to the objects of a company18/09/19996
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
288b - Notice of resignation of directors or secretaries04/11/1995288b
2.18 - Notice of Order to deal with charged property30/10/19972.18
3.10 - Administrative Receiver's report26/04/20043.10
4.20 - Statement of company's affairs15/11/19974.20
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
RES09 - Confirmation of dissolution30/06/2003RES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Increase in nominal capital - written resolution15/08/2002WRESO4
362 - Notice of place where an oversea branch register is kept04/10/1993362
RES14 - Capital/bonus issue06/07/2004RES14
Increase in nominal capital - written resolution14/03/1995WRESO4
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Official Receiver's release15/08/1998RELREC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Notice of death of Liquidator06/10/19994.18(SC)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Court Order for notice of wind up06/10/2004CO4.2S
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Statement of name15/09/1997EEIG2
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
AUDR - Auditor's report08/10/1993AUDR
Other resolution - written resolution06/03/1998WRES13
Return by an oversea company subject to branch registration08/12/1996BR3
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Purchase own shares - extraordinary resolution30/04/2002ERES08
Particulars of an issue of secured debentures in a series22/03/2005397a
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
L64.01 - Early dissolution request18/09/2002L64.01
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
RESO5 - Decrease in nominal capital27/05/2006RESO5
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
652A - Application for striking off10/09/1995652A