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Company Name: HIGHGLEN LIMITED

Company Type:

Limited Company

Company No:

04506211

Company Address:

HIGHGLEN LIMITED
30 Grovebury Court
Chase Road
LONDON
N14 4JR


Date:

29/11/2009

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.


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

HIGHGLEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries17/06/1999288b
RES16 - Redemption of shares07/10/1995RES16
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
RES06 - Reduction of issued capital21/01/1994RES06
Notice of a variation or cessation of a disqualification order14/05/2003DO4
WRES13 - Other resolution - written resolution02/12/1998WRES13
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
RELREC - Official Receiver's release03/02/2001RELREC
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Auditor's letter of resignation06/06/1996AUD
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
RES12 - Vary share rights/names03/11/2006RES12
AAMD - Amended Accounts05/05/2003AAMD
Notice of death of Voluntary Liquidator11/10/19994.44
Statement of name23/09/2000694(4)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
12 - Declaration on application for registration31/05/200612
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
12 - Declaration on application for registration25/08/200012
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Confirmation of dissolution - written resolution27/05/2005WRES09
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
2.7 - Administration Order02/05/20042.7
NEWINC - New Incorporation documents25/09/1997NEWINC
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
CERTNM - Change of name certificate08/04/2003CERTNM
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
BS - Balance sheet17/05/1996BS
CERTNM - Change of name certificate07/05/1993CERTNM
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Increase in nominal capital - written resolution18/10/1997WRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
AUDR - Auditor's report10/10/2003AUDR