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Company Name: HIGHGRANGE HORSEBOXES LTD

Company Type:

Limited Company

Company No:

05902655

Company Address:

HIGHGRANGE HORSEBOXES LTD
31 Mount View
RICKMANSWORTH
WD3 7BB


Date:

26/11/2009

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

Email Address:
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HIGHGRANGE HORSEBOXES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Notice of intention to carry on business as an investment company07/10/1993266(1)
Allotment of securities - written resolution14/01/2006WRES10
Location of register of directors' interests in shares etc08/05/2001325
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Notice of intention to carry on business as an investment company24/10/1997266(1)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Memorandum and Articles25/03/1997MA
Resolution to re-register - ordinary resolution27/02/2000ORES02
Release of Official Receiver08/10/2000L64.07HC
RES14 - Capital/bonus issue13/02/1998RES14
VAL - Valuation Report30/10/1997VAL
BS - Balance sheet28/06/1997BS
363x - Annual Return20/11/1997363x
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
3.8 - Notice of Order to dispose of charged property22/05/19953.8
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
353 - Register of members28/10/1996353
L64.01HC - Early dissolution request31/01/1996L64.01HC
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Notice of change of directors or secretaries or in their particulars31/07/1998288c
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176