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Company Name: HIGHGENIX LIMITED

Company Type:

Limited Company

Company No:

05538284

Company Address:

HIGHGENIX LIMITED
124 Outlands Drive
HINCKLEY
LE10 0TW


Date:

02/12/2009

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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HIGHGENIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
53 - Application by a public company for re-registration as a private company23/11/199753
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Notice of receiver's death04/11/19943.3(scot)
Re-registration of a company from unlimited to limited10/08/1994CERT1
RESO4 - Increase in nominal capital23/12/2002RESO4
RES09 - Confirmation of dissolution02/10/1994RES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
53 - Application by a public company for re-registration as a private company23/10/200053
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
BONA - Bona Vacantia disclaimer03/09/1999BONA
Reduction of issued capital - written resolution15/10/2001WRES06
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Order of Court06/01/1995OC
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
6 - Cancellation of alteration to the objects of a company18/09/19996
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
RES16 - Redemption of shares22/01/1998RES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
2.21 - Statement of Administrator's proposals01/10/19972.21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
2.19 - Notice of discharge of Administration Order29/05/20012.19
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
363s - Annual Return27/01/2005363s
RES06 - Reduction of issued capital22/12/2005RES06
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
RES02 - esolution to re-register20/03/1999RES02
Abstract of receipt and payments in receivership28/11/20033.6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Notice of resignation of Liquidator01/02/20044.16(SC)
169 - Return by a company purchasing its own27/06/2005169
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Particulars of an issue of secured debentures in a series03/10/2001397a
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Notice of increase in nominal capital04/08/1998123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Instrument issued under Section 244(5)20/12/1996COAD
353 - Register of members01/03/2002353
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
SRES15 - Change of Name Special Resolution30/03/2002SRES15
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Change of Name Special Resolution02/01/1997SRES15
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
DO1 - Notice of disqualification of an indi05/06/2005DO1
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5