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Company Name: HIGHGRADE UK LIMITED

Company Type:

Limited Company

Company No:

03360168

Company Address:

HIGHGRADE UK LIMITED
Honeypot Cottage
School Green
East Leake
LOUGHBOROUGH
LE12 6LG


Date:

01/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
288b - Notice of resignation of directors or secretaries03/11/2002288b
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
353a - Register of members in non-legible form19/03/2004353a
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
RES10 - Allotment of securities05/08/1995RES10
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Directions to defer dissolution04/01/2001L64.04
Exempt from appointment of auditor - special resolution28/10/2006SRES03
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
RES16 - Redemption of shares15/01/2002RES16
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Particulars of an issue of secured debentures in a series07/10/1999397a
RES16 - Redemption of shares23/01/1994RES16
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Notice of striking-off action suspended16/07/2005DISS6
Liquidator's statement of receipts and payments21/03/20024.68
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
287 - Change in situation or address of Registered Office16/10/1993287
Reduction of issued capital09/12/1993RES06
Business address changed15/08/1994BUSADDCH
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Annual Return09/12/1998363a
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)