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Company Name: HIGHGLADE FLOORING LIMITED

Company Type:

Limited Company

Company No:

05366553

Company Address:

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


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on highglade flooring limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on highglade flooring limited, please click on the link below:

HIGHGLADE FLOORING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution09/05/2002SRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
CERTNM - Change of name certificate14/11/1998CERTNM
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Order of Court (Section 425)05/08/1993OC425
363s - Annual Return02/05/2006363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Purchase own shares23/02/2004RES08
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Resolution to re-register15/06/1997RES02
Notice of passing of resolution removing an auditor25/06/2004386
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
VAL - Valuation Report15/12/1993VAL
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Notice of discharge of administration order31/07/19982.4(scot)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Notice of appointment of Liquidator30/04/20064.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
OC - Order of Court04/10/1998OC
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Notice of petition for administration order03/01/19972.1(scot)
Application to the Court for cancellation of resolution for re-registration23/12/200354
1.4 - Notice of completion of voluntary arrang27/11/20021.4
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Balance sheet17/04/2003BS
363a - Annual Return12/07/1994363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
1.1 - Report of meeting approving voluntary arran20/08/20011.1
3.8 - Notice of Order to dispose of charged property03/04/20003.8
DO1 - Notice of disqualification of an indi15/03/2005DO1
694(4)(b) - Statement of name06/07/1994694(4)(b)
Return by a company purchasing its own shares06/03/2000169
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Liquidator's statement of receipts and payments08/08/19994.68
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Administrative Receiver's report21/12/19943.10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
401 - Register of Charges23/11/1997401
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
287 - Change in situation or address of Registered Office03/10/1993287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Confirmation of dissolution - special resolution19/02/1995SRES09
Resolution to re-register17/12/2001RES02
Change of name certificate02/11/1996CERTNM
PROSP - Prospectus28/01/1994PROSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
PROSP - Prospectus27/02/1996PROSP
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
53 - Application by a public company for re-registration as a private company23/10/200053
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Change in situation or address of Registered Office09/07/2002287
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
CERTNM - Change of name certificate27/06/1993CERTNM
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466