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Company Name: HIGHER NETWORKS LIMITED

Company Type:

Limited Company

Company No:

05833174

Company Address:

HIGHER NETWORKS LIMITED
2ND & 4TH Floor
295 Regent Street
LONDON
W1B 2HT


Date:

24/11/2009

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 NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee20/07/20034.48
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
363b - Annual Return12/08/1997363b
Directions to defer dissolution10/09/2006L64.06
Change of accounting reference date (Welsh form)10/03/2004225CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
RES14 - Capital/bonus issue16/03/2002RES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
RES09 - Confirmation of dissolution27/02/2000RES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
694(4)(a) - Statement of name01/04/2002694(4)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Directions to defer dissolution05/07/2004L64.06HC
Change of Accounting Reference Date08/04/1999225
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
RESO5 - Decrease in nominal capital06/08/2006RESO5
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
ELRES - Elective resolution03/06/1995ELRES
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
L64.07 - Release of Official Receiver27/11/2002L64.07
Court Order for notice of wind up19/07/2003CO4.2S
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Increase in nominal capital29/07/2002RESO4
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Redemption of shares - extraordinary resolution15/11/2000ERES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
AAMD - Amended Accounts20/11/1998AAMD
Application by a private company for re-registration as a public company17/05/199343(3)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Declaration on application for registration27/02/200612
363a - Annual Return24/04/2004363a
Notice to Official Receiver of winding-up order22/12/19974.13
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
AUDR - Auditor's report09/10/2005AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Reduction of issued capital - special resolution25/05/2000SRES06
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Notice of statement of administrator's proposals20/04/20012.7(scot)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Notice of appointment of Liquidator15/06/19954.9(SC)
2.7 - Administration Order02/08/19992.7
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
363 - Annual Return15/01/2004363
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Change of Name Special Resolution01/03/1994SRES15
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
RESO5 - Decrease in nominal capital01/07/2000RESO5
RESO5 - Decrease in nominal capital21/03/1997RESO5