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Company Name: HIGHGRADE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05039777

Company Address:

HIGHGRADE ENGINEERING LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

05/12/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
PROSP - Prospectus27/07/1997PROSP
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Liquidator's statement of receipts and payments15/02/19954.68
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
RES10 - Allotment of securities29/09/2003RES10
Return by an oversea company subject to branch registration08/10/2002BR3
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
288b - Notice of resignation of directors or secretaries27/06/1999288b
694(4)(b) - Statement of name06/03/2005694(4)(b)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Notice of wind up05/09/2001F14
397a -06/01/2005397a
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
NEWINC - New Incorporation documents13/10/2000NEWINC
Notice of wind up09/11/1996F14
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
RES06 - Reduction of issued capital21/01/1994RES06
Shares agreement23/09/2003SA
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Other resolution - special resolution13/05/2000SRES13
Resolution to re-register - written resolution04/03/2006WRES02
2.2(scot) - Notice of administration order01/05/20002.2(scot)
BS - Balance sheet07/07/1994BS
Annual Return25/09/2000363s
CLOSE - Scheme of Arrangement19/08/2002CLOSE
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
6 - Cancellation of alteration to the objects of a company27/09/19946
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
386 - Notice of passing of resolution removing an auditor19/04/1998386
Confirmation of dissolution - special resolution14/01/1997SRES09
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
288a - Notice of appointment of directors or secretaries05/07/2006288a
6 - Cancellation of alteration to the objects of a company15/10/20066
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Return delivered for registration of a branch of an oversea company26/11/1996BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Other resolution - written resolution03/04/1999WRES13
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Allotment of securities - extraordinary resolution11/10/1993ERES10
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Re-registration of a company from unlimited to PLC15/10/2002CERT6
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
225 - Change of Accounting Referenc18/02/2006225
Notice of administration order29/01/19962.2(scot)
Register of Charges04/06/1994401
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Other resolution - ordinary resolution27/10/2006ORES13
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Statement of name27/02/1999EEIG1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
RES02 - esolution to re-register11/06/1993RES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
225 - Change of Accounting Referenc19/11/2001225