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Company Name: HIGHGRADE CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03490686

Company Address:

HIGHGRADE CONSULTANCY LIMITED
335A Ballards Lane
LONDON
N12 8LT


Date:

26/11/2009

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Valuation Report24/07/2000VAL
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
RES09 - Confirmation of dissolution27/04/1996RES09
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
SA - Shares agreement20/05/1994SA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
3.10 - Administrative Receiver's report30/12/20003.10
Notice of disqualification order against a body corporate17/07/2005DO2
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Reduction of issued capital17/12/2001RES06
363x - Annual Return07/09/2000363x
Other resolution - special resolution19/07/2001SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
51 - Application by an unlimited company to be re-registered as limited18/09/200351
694(4)(b) - Statement of name11/04/2000694(4)(b)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
2.6 - Notice of Administration Order24/06/20052.6
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Notice of closure of a branch of an oversea company06/05/1997695A(3)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Reduction of issued capital - special resolution05/07/2004SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
COCOMP - Order to wind up03/12/1993COCOMP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
652C - Withdrawal of application for striking off11/09/2004652C
COAD - Instrument issued under Section 244(5)18/12/1999COAD
405(1) - Notice of appointment of Receiver22/10/1998405(1)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
51 - Application by an unlimited company to be re-registered as limited08/10/199851
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Notice of vacation of office by Liquidator19/06/20064.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Scheme of Arrangement17/03/2004CLOSE
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Confirmation of dissolution - special resolution07/12/1995SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Return of alteration in the charter25/07/1997692(1)(a)
363b - Annual Return06/03/1994363b
RES12 - Vary share rights/names13/10/2001RES12
Early dissolution request24/04/2004L64.01HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
4.70 - Declaration of Solvency21/05/20044.70
Reduction of issued capital - written resolution28/03/1995WRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Application by a public company for re-registration as a private company08/05/199353
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Declaration on application by a joint stock company for registration as a public company07/06/2001685
363a - Annual Return09/01/1994363a
Notice of Administrative Receiver's death01/07/20013.7
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
New Incorporation documents17/07/1996NEWINC
Certificate of removal of Voluntary Liquidator30/10/19954.38
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Re-registration of a company from public to private23/04/1998CERT10
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Particulars of a charge created by a company registered in Scotland23/02/2002410
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
First Directors and secretary and intended situation of Registered Office26/07/199510
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)