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Company Name: HIGHGATE SAABPART LIMITED

Company Type:

Limited Company

Company No:

02271816

Company Address:

HIGHGATE SAABPART LIMITED
Unit 6 Mile Oak Business Park
Hints Road
Mile Oak
TAMWORTH
B78 3PQ


Date:

27/11/2009

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 highgate saabpart limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on highgate saabpart limited, please click on the link below:

HIGHGATE SAABPART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
2.2(scot) - Notice of administration order16/10/19962.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Cancellation of alteration to the objects of a company08/06/19986
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Purchase own shares05/03/2006RES08
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
RES06 - Reduction of issued capital21/09/2002RES06
L64.04 - Directions to defer dissolution01/04/1996L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Particulars of a mortgage or charge04/09/1998395
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
NEWINC - New Incorporation documents07/11/1993NEWINC
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Other resolution24/09/1998RES13
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
353a - Register of members in non-legible form27/07/2000353a
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Redemption of shares - ordinary resolution01/04/1995ORES16
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
OC425 - Order of Court (Section 425)30/06/2002OC425
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Notice to Official Receiver of winding-up order12/07/20014.13
Resolution to re-register - special resolution09/05/2002SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
288a - Notice of appointment of directors or secretaries12/11/1995288a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of result of meeting of creditors21/04/20012.8(scot)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Notice of increase in nominal capital28/03/1997123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69