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Company Name: HIGHGRADE BUILDING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04446870

Company Address:

HIGHGRADE BUILDING SOLUTIONS LIMITED
1 Lynton Road
LONDON
E4 9EA


Date:

22/11/2009

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.


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HIGHGRADE BUILDING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Prospectus26/09/2000PROSP
Statement of rights attached to allotted shares28/02/1999128(1)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
2.20 - Notice of variation of Administration Order17/12/19982.20
COCOMP - Order to wind up10/03/2001COCOMP
Notice of place where an oversea branch register is kept03/05/1993362
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
RES12 - Vary share rights/names30/12/2003RES12
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Registration as Friendly Society26/10/2003CERTIPS
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Notice of removal of Liquidator23/11/20034.11(SC)
363s - Annual Return02/02/2002363s
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Purchase own shares - written resolution22/08/1993WRES08
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
L64.01 - Early dissolution request07/03/2000L64.01
RES13 - Other resolution26/01/2000RES13
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Disapplication of pre-emption rights06/02/2006RES11
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
318 - Location of directors' service con24/07/1997318
EEIG6 - Statement of name13/02/1999EEIG6
BS - Balance sheet30/09/2004BS
RES12 - Vary share rights/names23/10/1996RES12
51 - Application by an unlimited company to be re-registered as limited30/09/200151
12 - Declaration on application for registration18/05/200312
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Statement of name30/09/2001694(4)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Exempt from appointment of auditor - special resolution28/12/1995SRES03
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
BS - Balance sheet09/07/1999BS
Reduction of issued capital - written resolution26/12/2002WRES06
Notice of Order to dispose of charged property08/05/19953.8
Notice of disqualification of an individual12/12/1996DO1
Shares agreement06/12/1995SA