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Company Name: HIGHGRADE HOMES LIMITED

Company Type:

Limited Company

Company No:

04652839

Company Address:

HIGHGRADE HOMES LIMITED
19-20 Bourne Court
Southend Road
WOODFORD GREEN
IG8 8HD


Date:

24/11/2009

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 HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
RELREC - Official Receiver's release24/10/1999RELREC
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
AA - Annual Accounts28/03/2001AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
287 - Change in situation or address of Registered Office20/03/1998287
4.48 - Notice of constitution of liquidation committee24/03/19984.48
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Purchase own shares - ordinary resolution25/11/2004ORES08
AUDR - Auditor's report27/05/1997AUDR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
12 - Declaration on application for registration14/05/200012
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
RES16 - Redemption of shares03/05/1994RES16
Capital/bonus issue - ordinary resolution04/09/2004ORES14
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Reduction of issued capital - ordinary resolution15/01/1996ORES06
MISC - Miscellaneous document14/10/1999MISC
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Written elective resolution24/06/2003(W)ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Administrative Receiver's report10/09/19983.10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Financial assistance in shares acquisition28/12/2000RES07
3.10 - Administrative Receiver's report18/07/20053.10
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
4.20 - Statement of company's affairs12/06/19994.20
PROSP - Prospectus07/04/2001PROSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
363b - Annual Return18/04/2005363b
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
RES06 - Reduction of issued capital03/09/2001RES06
Notice of petition for administration order03/01/19972.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Notice of removal of Liquidator01/05/20054.11(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Notice of variation of Administration Order10/04/19962.20
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)