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Company Name: HIGHGLAZE LIMITED

Company Type:

Limited Company

Company No:

03122264

Company Address:

HIGHGLAZE LIMITED
Old Brunel House
Fisherton Street
SALISBURY
SP2 7RL


Date:

24/11/2009

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

Email Address:
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HIGHGLAZE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Change of name certificate11/06/2005CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
AUD - Auditor's letter of resignation27/10/2001AUD
51 - Application by an unlimited company to be re-registered as limited08/10/199851
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Re-registration of a company from unlimited to limited01/03/2003CERT1
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Notice of constitution of liquidation committee02/07/20024.48
Confirmation of dissolution24/05/1998RES09
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
2.6 - Notice of Administration Order24/06/20052.6
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Decrease in nominal capital - special resolution15/12/2002SRESO5
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Change in situation or address of Registered Office09/07/2002287
169 - Return by a company purchasing its own16/03/2004169
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Notice of receiver's death22/10/19933.3(scot)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Statement of name18/06/1994694(4)(a)
Declaration of solvency29/05/20054.25(SC)
325 - Location of register of directors' interests in shares etc03/07/1996325
Reduction of issued capital - ordinary resolution27/11/2004ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Financial assistance in shares acquisition27/06/1996RES07
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Register of members in non-legible form26/05/1993353a
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Notice of statement of administrator's proposals27/01/20022.7(scot)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173