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Company Name: HIGHGRADE DEVELOPMENT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05499052

Company Address:

HIGHGRADE DEVELOPMENT SOLUTIONS LIMITED
7 East Ridgeway
Cuffley
POTTERS BAR
EN6 4AW


Date:

30/11/2009

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

Email Address:
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HIGHGRADE DEVELOPMENT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
OC425 - Order of Court (Section 425)13/10/2005OC425
Notice of variation of Administration Order16/04/19982.20
363 - Annual Return26/10/2000363
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
SA - Shares agreement11/02/2005SA
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
363s - Annual Return07/12/1995363s
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Notice of manager's particulars17/02/2003EEIG3
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Redemption of shares - written resolution22/07/2006WRES16
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
VAL - Valuation Report09/11/2003VAL
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Certificate that creditors have been paid in full03/08/20044.51
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Other resolution - written resolution09/06/2000WRES13
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Redemption of shares - special resolution04/11/2002SRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Statement of name19/04/2005694(4)(a)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
RES10 - Allotment of securities06/06/1993RES10
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Particulars of a mortgage or charge18/11/1993395
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
318 - Location of directors' service con08/06/1994318
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
353a - Register of members in non-legible form13/04/1999353a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
L64.07 - Release of Official Receiver26/04/2000L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
SRES13 - Other resolution - special resolution09/12/2005SRES13
397a -01/03/2001397a
Vary share rights/names25/07/1998RES12
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Reduction of issued capital07/02/1994RES06
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
2.20 - Notice of variation of Administration Order17/12/19982.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Mortgage Register14/06/1994ZMORT REG
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
WRES13 - Other resolution - written resolution11/02/2001WRES13
3.10 - Administrative Receiver's report01/06/19953.10
Change of Name Special Resolution29/04/2006SRES15
Exempt from appointment of auditor11/05/2000RES03
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
652C - Withdrawal of application for striking off26/12/1999652C
225 - Change of Accounting Referenc12/10/1996225
386 - Notice of passing of resolution removing an auditor14/03/1996386
SA - Shares agreement12/11/2005SA
AUDR - Auditor's report13/06/1999AUDR
Notice of closure of a branch of an oversea company30/10/2003695A(3)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Release of Official Receiver14/05/2001L64.07HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
4.43 - Notice of final meeting of creditors28/01/20004.43
Notice of striking-off action suspended16/09/1994DISS6