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Company Name: HIGHGEL LIMITED

Company Type:

Limited Company

Company No:

02816542

Company Address:

HIGHGEL LIMITED
1 Roman Lane
SUTTON COLDFIELD
B74 3AD


Date:

22/11/2009

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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HIGHGEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors28/09/19943.4
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
RES07 - Financial assistance in shares acquisition25/07/2004RES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Notice of variation of administration order15/05/19952.12(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Business address changed21/12/1993BUSADDCH
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Change of name certificate10/09/2003CERTNM
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
386 - Notice of passing of resolution removing an auditor05/07/1994386
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
OC138 - Order of Court (Section 138)26/09/2005OC138
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
F14 - Notice of wind up31/07/2006F14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Declaration of solvency12/07/20024.25(SC)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Notice of constitution of liquidation committee18/07/20064.48
Resolution to re-register - written resolution11/05/2000WRES02
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Auditor's statement02/05/2001AUDS
EEIG6 - Statement of name20/04/1996EEIG6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
RES14 - Capital/bonus issue23/02/2006RES14
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Increase in nominal capital - special resolution24/12/2002SRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
OC425 - Order of Court (Section 425)13/06/2003OC425
RES08 - Purchase own shares26/05/1999RES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
CERTNM - Change of name certificate04/06/2003CERTNM
395 - Particulars of a mortgage or charge07/02/1999395
RES12 - Vary share rights/names03/06/2002RES12
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
L64.04 - Directions to defer dissolution17/11/1994L64.04
Early dissolution request05/07/2001L64.01
Increase in nominal capital - written resolution20/09/1998WRESO4
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
363s - Annual Return25/02/2004363s
Disapplication of pre-emption rights06/02/2006RES11
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
L64.07 - Release of Official Receiver11/01/2000L64.07
4.43 - Notice of final meeting of creditors05/05/20004.43
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Notice of discharge of Administration Order27/08/20052.19
363a - Annual Return10/04/2004363a
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
225 - Change of Accounting Referenc12/10/2000225
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
2.18 - Notice of Order to deal with charged property03/09/20062.18
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Notice of Receiver's report23/04/19963.5(scot)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Register of members15/03/1997353
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
2.19 - Notice of discharge of Administration Order05/11/19952.19
Certificate of constitution of creditors15/11/20013.4
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Particulars of a mortgage or charge10/08/2000395
RES07 - Financial assistance in shares acquisition04/08/1999RES07
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4