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Company Name: HIGHER SHORSTON DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05319686

Company Address:

HIGHER SHORSTON DEVELOPMENTS LIMITED
Higher Shorston
Staddon Road
HOLSWORTHY
EX22 6NH


Date:

29/11/2009

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 SHORSTON DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name09/11/2006EEIG1
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Location of register of directors' interests in shares etc21/06/2004325
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
MA - Memorandum and Articles11/01/1997MA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
AA - Annual Accounts17/07/1997AA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Instrument issued under Section 244(5)01/11/2005COAD
RES02 - esolution to re-register15/03/1996RES02
AUDS - Auditor's statement30/09/1999AUDS
363a - Annual Return16/08/1993363a
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Order of Court for re-registration to private company02/03/2000OC-PRI
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Registration as Friendly Society26/10/2003CERTIPS
Annual Return10/01/2001363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Allotment of securities - extraordinary resolution18/10/2000ERES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
EEIG6 - Statement of name13/02/1999EEIG6
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Other resolution24/09/1998RES13
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Early dissolution request02/12/1997L64.01
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
AUDS - Auditor's statement27/10/2001AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Re-registration of a company from unlimited to PLC08/04/2001CERT6
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Redemption of shares - special resolution31/05/1998SRES16
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Administrator's abstract of receipts and payments25/10/20032.9(SC)
287 - Change in situation or address of Registered Office24/11/2005287
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
AA - Annual Accounts19/10/1997AA
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
53 - Application by a public company for re-registration as a private company05/09/199453
Official Receiver's release25/11/2003RELREC
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Allotment of securities - written resolution30/12/1996WRES10
AUD - Auditor's letter of resignation27/02/2001AUD
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Directions to defer dissolution22/08/2005L64.04
SA - Shares agreement10/12/2005SA
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Order to wind up26/01/1994COCOMP
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
363a - Annual Return17/11/1997363a
Notice of result of meeting of creditors05/07/20052.23
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
L64.01HC - Early dissolution request13/07/2006L64.01HC
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Statement of rights attached to allotted shares06/08/2005128(1)
Mortgage Register28/04/1997ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
3.7 - Notice of Administrative Receiver's death25/10/20003.7