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Company Name: HIGHGRADE CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

03820450

Company Address:

HIGHGRADE CONTRACTS LIMITED
314 Regents Park Road
LONDON
N3 2LT


Date:

27/11/2009

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 CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
ELRES - Elective resolution23/06/1999ELRES
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
L64.01HC - Early dissolution request05/10/2002L64.01HC
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Notice of leave granted in relation to a disqualification order19/03/2004DO3
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Disapplication of pre-emption rights12/09/1994RES11
Annual Return09/05/2005363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Allotment of securities - special resolution14/10/1997SRES10
Other resolution18/10/1995RES13
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
3.10 - Administrative Receiver's report14/06/20023.10
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Auditor's statement20/06/2004AUDS
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Redemption of shares20/02/2002RES16
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
RES14 - Capital/bonus issue05/08/2003RES14
RES14 - Capital/bonus issue06/07/2004RES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Notice of appointment of directors or secretaries15/11/2006288a
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
169 - Return by a company purchasing its own21/11/1996169