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Company Name: HIGHGATE WATER SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05153929

Company Address:

HIGHGATE WATER SOLUTIONS LTD
Highgate
High Street
LLANGADOG
SA19 9EF


Date:

25/11/2009

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

Email Address:
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HIGHGATE WATER SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals16/01/19952.21
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Resolution to re-register - written resolution05/10/1995WRES02
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
RES03 - Exempt from appointment of auditor25/02/2004RES03
Capital/bonus issue - written resolution05/02/2004WRES14
RES03 - Exempt from appointment of auditor24/04/1994RES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
318 - Location of directors' service con13/11/1997318
Notice of resignation of Liquidator03/11/20014.16(SC)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Other resolution - extraordinary resolution30/06/1993ERES13
RES06 - Reduction of issued capital11/05/2006RES06
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
RES06 - Reduction of issued capital04/04/2004RES06
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
694(4)(a) - Statement of name02/01/2004694(4)(a)
New Incorporation documents02/01/2002NEWINC
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Resolution to re-register - written resolution16/06/2002WRES02
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Other resolution - written resolution27/04/2001WRES13
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
2.21 - Statement of Administrator's proposals13/03/20052.21
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
363x - Annual Return24/05/1996363x
RES08 - Purchase own shares22/10/1999RES08
Notice of death of Voluntary Liquidator18/07/20064.44
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Notice of final meeting of creditors20/08/19964.17(SC)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Register of members06/04/1998353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Business address changed30/09/2004BUSADDCH
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
SA - Shares agreement19/03/1998SA
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Declaration on application by a joint stock company for registration as a public company15/07/2006685
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Liquidator's statement of receipts and payment08/07/19994.6(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
363x - Annual Return18/05/1999363x
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Notice of petition for administration order04/06/20032.1(scot)
Order to wind up30/07/1995COCOMP
2.2(scot) - Notice of administration order25/05/19962.2(scot)
New Incorporation documents31/03/1999NEWINC
Redemption of shares05/04/1996RES16
3.8 - Notice of Order to dispose of charged property03/04/20003.8
RESO4 - Increase in nominal capital26/09/2000RESO4
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a