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Company Name: HIGHGLOSS HUNGERFORD LIMITED

Company Type:

Limited Company

Company No:

04832332

Company Address:

HIGHGLOSS HUNGERFORD LIMITED
41 Fairview Road
HUNGERFORD
RG17 0BP


Date:

02/12/2009

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

Email Address:
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HIGHGLOSS HUNGERFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
363a - Annual Return10/04/2004363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
287 - Change in situation or address of Registered Office19/05/1997287
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Register of members09/10/2005353
F14 - Notice of wind up13/11/2004F14
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
BS - Balance sheet02/02/1998BS
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Register of members in non-legible form19/02/2006353a
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
395 - Particulars of a mortgage or charge01/09/1997395
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Cancellation of alteration to the objects of a company10/06/20056
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Allotment of securities - special resolution09/10/1997SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Notice of variation of administration order22/11/20052.12(scot)
363s - Annual Return02/11/1996363s
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
1.1 - Report of meeting approving voluntary arran17/03/20051.1
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Purchase own shares - extraordinary resolution26/05/2001ERES08
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
12 - Declaration on application for registration18/05/200312
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Other resolution - ordinary resolution26/06/1993ORES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Directions to defer dissolution27/09/1993L64.04
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
363s - Annual Return06/01/2002363s
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
3.8 - Notice of Order to dispose of charged property16/07/20063.8
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)