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Company Name: HIGHGLAMOUR LIMITED

Company Type:

Limited Company

Company No:

02783358

Company Address:

HIGHGLAMOUR LIMITED
27 Eldon Square
READING
RG1 4DP


Date:

30/11/2009

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

Email Address:
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HIGHGLAMOUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries19/12/2005288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
2.19 - Notice of discharge of Administration Order05/12/20062.19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
AUD - Auditor's letter of resignation22/04/1996AUD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of discharge of Administration Order13/12/20012.19
Order of Court - dissolution void20/02/1995OC-DV
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
363a - Annual Return03/02/2004363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
397a -01/03/2001397a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Order of Court for re-registration to private company04/08/1994OC-PRI
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Notice of appointment of Receiver20/04/2004405(1)
53 - Application by a public company for re-registration as a private company04/04/199753
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
AA - Annual Accounts06/11/1993AA
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Written elective resolution24/06/2003(W)ELRES
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
1.1 - Report of meeting approving voluntary arran23/05/19991.1
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Purchase own shares12/04/1993RES08
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Notice of result of meeting of creditors09/06/20032.23
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of resignation of Liquidator14/02/20014.16(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
SA - Shares agreement14/11/1996SA
Application by a limited company to be re-registered as unlimited05/08/199549(1)
2.7 - Administration Order10/05/19992.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
RES06 - Reduction of issued capital03/09/2001RES06
Declaration on application for registration (Welsh language form).22/12/200412CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Auditor's report16/07/2000AUDR
OCREREG - Order of Court for re-registration16/07/2002OCREREG
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
4.20 - Statement of company's affairs12/07/20054.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Declaration on application for registration (Welsh language form).26/07/199512CYM
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Order of Court for re-registration to private company01/09/2000OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
OC425 - Order of Court (Section 425)26/09/1993OC425
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
COCOMP - Order to wind up18/04/2005COCOMP
51 - Application by an unlimited company to be re-registered as limited25/12/200251
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Allotment of securities25/03/2003RES10
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20