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Company Name: HIGHGIFT LIMITED

Company Type:

Limited Company

Company No:

04835637

Company Address:

HIGHGIFT LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

25/11/2009

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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HIGHGIFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Declaration of solvency12/04/20014.25(SC)
Certificate of constitution of creditors27/01/20063.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
DO1 - Notice of disqualification of an indi06/08/2004DO1
12 - Declaration on application for registration27/01/200212
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
RES14 - Capital/bonus issue06/09/2002RES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Court Order for notice of wind up04/02/1996CO4.2S
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Notice to Official Receiver of winding-up order12/07/20014.13
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Notice of Order to dispose of charged property19/08/20023.8
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Memorandum and Articles - used in re-registration18/10/2001MAR
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Annual Return21/10/2004363
405(1) - Notice of appointment of Receiver18/10/1999405(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
363s - Annual Return20/08/2001363s
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
AUDS - Auditor's statement06/09/1996AUDS
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
RELREC - Official Receiver's release16/05/2004RELREC
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
694(4)(b) - Statement of name27/06/2004694(4)(b)
Prospectus25/05/1994PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)