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Company Name: HIGHGATE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03936706

Company Address:

HIGHGATE SERVICES LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HIGHGATE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
L64.06 - Directions to defer dissolution20/12/1997L64.06
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
397a -07/05/1998397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
694(4)(b) - Statement of name20/06/2005694(4)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Redemption of shares - extraordinary resolution28/02/2000ERES16
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Annual Return05/06/2002363s
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Declaration on application for registration (Welsh language form).07/11/199412CYM
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Decrease in nominal capital - written resolution08/04/2001WRESO5
2.20 - Notice of variation of Administration Order19/05/19972.20
Notice of removal of Liquidator09/06/19934.11(SC)
Increase in nominal capital07/11/1993RESO4
CLOSE - Scheme of Arrangement25/01/1999CLOSE
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Notice of removal of Liquidator16/11/19954.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
363s - Annual Return11/04/2000363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
EEIG1 - Statement of name09/11/2001EEIG1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
288b - Notice of resignation of directors or secretaries01/04/1997288b
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Administrative Receiver's report21/12/19943.10
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Vary share rights/names22/03/2006RES12
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
RESO5 - Decrease in nominal capital13/11/1998RESO5
4.70 - Declaration of Solvency06/09/20004.70
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Annual Return24/06/2001363x
Decrease in nominal capital06/05/2005RESO5
BUSADDCH - Business address changed01/01/1995BUSADDCH
Confirmation of dissolution24/05/1998RES09
Notice of result of meeting of creditors01/11/19992.23
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Vary share rights/names - written resolution02/04/1998WRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
397a -03/10/2001397a
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
2.20 - Notice of variation of Administration Order22/04/20032.20
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
397a -05/03/2003397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
MISC - Miscellaneous document09/06/2003MISC
Auditor's letter of resignation19/01/2001AUD
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
OCREREG - Order of Court for re-registration05/10/1994OCREREG
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5