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Company Name: HIGHGLADE DECORATORS LIMITED

Company Type:

Limited Company

Company No:

05191946

Company Address:

HIGHGLADE DECORATORS LIMITED
Pendleton House
Hospital Lane
Mickleover
DERBY
DE3 0DR


Date:

29/11/2009

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

Email Address:
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HIGHGLADE DECORATORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off25/01/2004652A
401 - Register of Charges27/08/1995401
Purchase own shares - ordinary resolution27/07/1997ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
RELREC - Official Receiver's release28/10/2004RELREC
Particulars of a charge created by a company registered in Scotland14/08/2001410
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Notice of death of Voluntary Liquidator27/02/20064.44
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
COAD - Instrument issued under Section 244(5)12/07/2000COAD
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
362 - Notice of place where an oversea branch register is kept09/03/1994362
Notice of statement of administrator's proposals15/10/19962.7(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Disapplication of pre-emption rights20/11/1998RES11
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Directions to defer dissolution23/12/1993L64.06HC
51 - Application by an unlimited company to be re-registered as limited28/07/199951
RESO4 - Increase in nominal capital01/08/1998RESO4
PROSP - Prospectus07/09/1997PROSP
L64.07 - Release of Official Receiver10/05/2002L64.07
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
4.43 - Notice of final meeting of creditors30/03/20004.43
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Redemption of shares - ordinary resolution26/07/2000ORES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Notice of increase in nominal capital30/04/1999123
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
51 - Application by an unlimited company to be re-registered as limited24/11/199351
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
ELRES - Elective resolution24/06/1996ELRES
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
L64.04 - Directions to defer dissolution05/09/1994L64.04
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
4.51 - Certificate that creditors have been paid in full24/07/20004.51
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Notice of discharge of administration order11/09/19982.4(scot)
Register of members in non-legible form14/06/2002353a
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Re-registration of a company from unlimited to PLC19/02/2000CERT6
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Application for striking off10/04/1995652A
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Confirmation of dissolution24/09/1994RES09
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
363 - Annual Return30/06/2002363
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
EEIG2 - Statement of name10/08/1999EEIG2
4.70 - Declaration of Solvency22/10/20044.70
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Disapplication of pre-emption rights12/06/1994RES11
Liquidator's statement of receipts and payments10/03/20064.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Notice of passing of resolution removing an auditor28/05/1995386
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
169 - Return by a company purchasing its own05/08/2001169
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40