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Company Name: HIGHGATE TECHNICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05739399

Company Address:

HIGHGATE TECHNICAL SERVICES LIMITED
John Potter & Harrison
112-114 Whitegate Drive
BLACKPOOL
FY3 9XH


Date:

23/11/2009

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HIGHGATE TECHNICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
395 - Particulars of a mortgage or charge15/11/2001395
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
L64.04 - Directions to defer dissolution16/11/1995L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
362 - Notice of place where an oversea branch register is kept23/11/1995362
Redemption of shares - extraordinary resolution20/06/2005ERES16
Annual Return26/09/2001363
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Shares agreement23/09/2003SA
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Allotment of securities - written resolution20/02/2002WRES10
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Notice of dismissal of petition for administration order06/02/19942.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
OC138 - Order of Court (Section 138)07/05/1997OC138
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
363a - Annual Return23/10/2000363a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
NEWINC - New Incorporation documents30/07/1995NEWINC
OCREREG - Order of Court for re-registration16/07/2002OCREREG
L64.07 - Release of Official Receiver21/09/2003L64.07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
4.43 - Notice of final meeting of creditors07/04/19964.43
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
DO1 - Notice of disqualification of an indi19/11/2001DO1
ELRES - Elective resolution20/09/1994ELRES
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
L64.01 - Early dissolution request10/09/2004L64.01
Official Receiver's release12/01/2003RELREC
Capital/bonus issue10/06/1998RES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
L64.04 - Directions to defer dissolution01/04/1996L64.04
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Register of members in non-legible form01/03/1995353a
Bona Vacantia disclaimer21/01/1997BONA
2.20 - Notice of variation of Administration Order27/01/19952.20
Notice of striking-off action discontinued17/08/1995DISS40
Directions to defer dissolution29/12/1993L64.06HC
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Allotment of securities - extraordinary resolution18/10/2000ERES10
Prospectus03/03/1997PROSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Return by an oversea company subject to branch registration01/02/1997BR3
363 - Annual Return13/07/1993363
Early dissolution request17/07/1996L64.01HC
Auditor's report03/12/2006AUDR
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
694(4)(a) - Statement of name31/03/1994694(4)(a)
PROSP - Prospectus16/01/1997PROSP
Notice of order to deal with secured property04/06/19982.11(scot)