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Company Name: HIGHGATE WOODLANDS LIMITED

Company Type:

Limited Company

Company No:

02672967

Company Address:

HIGHGATE WOODLANDS LIMITED
17A Balsdlow Road
HASTINGS
TN34 2EZ


Date:

01/12/2009

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 WOODLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Notice of manager's particulars04/02/1997EEIG3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
CERTNM - Change of name certificate21/01/2000CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
ELRES - Elective resolution20/07/1997ELRES
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Notice of resignation of directors or secretaries09/02/2004288b
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Directions to defer dissolution26/08/2001L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Confirmation of dissolution - special resolution18/05/1993SRES09
RES06 - Reduction of issued capital19/08/1999RES06
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Notice of passing of resolution removing an auditor25/06/2004386
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Reduction of issued capital - special resolution04/12/2000SRES06
RES10 - Allotment of securities27/04/1998RES10
RESO4 - Increase in nominal capital03/03/1996RESO4
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
2.23 - Notice of result of meeting of creditors17/02/20032.23
AUD - Auditor's letter of resignation16/07/1999AUD
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
AA - Annual Accounts23/01/2005AA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Notice of removal of Liquidator13/10/19974.11(SC)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
4.43 - Notice of final meeting of creditors03/07/20054.43
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
RES11 - Disapplication of pre-emption rights11/03/1994RES11
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Administrator's abstract of receipts and payments29/01/20032.9(SC)
COCOMP - Order to wind up24/03/2001COCOMP
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Confirmation of dissolution10/05/1995RES09
Resolution to re-register - ordinary resolution02/07/2000ORES02
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Notice of variation of administration order10/08/19982.12(scot)
Notice of resignation of directors or secretaries05/09/1997288b
PROSP - Prospectus21/01/1998PROSP
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)