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Company Name: HIGHGRANGE SALES

Company Type:

Non-Limited

Company Address:

HIGHGRANGE SALES
High Grange House
Harts la
Burghclere
NEWBURY
RG20 9JW


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on highgrange sales or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on highgrange sales, please click on the link below:

HIGHGRANGE SALES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
AUD - Auditor's letter of resignation25/10/2005AUD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Change in situation or address of Registered Office19/10/2006287
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Shares agreement30/01/1998SA
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
BUSADDCH - Business address changed29/11/2006BUSADDCH
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Order of Court for re-registration31/10/1993OCREREG
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
397a -09/11/2004397a
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
169 - Return by a company purchasing its own21/05/2003169
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Directions to defer dissolution15/11/1998L64.06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Administrative Receiver's report21/12/19943.10
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
AUDR - Auditor's report27/05/2000AUDR
4.48 - Notice of constitution of liquidation committee18/12/19934.48
BONA - Bona Vacantia disclaimer25/10/1994BONA
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Confirmation of dissolution - special resolution16/08/1997SRES09
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Notice of variation of administration order28/12/19972.12(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Order of Court - dissolution void28/08/2000OC-DV
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
EEIG2 - Statement of name29/05/2002EEIG2
Re-registration of a company from unlimited to limited01/03/2003CERT1
363 - Annual Return30/06/2000363
Notice of Order to deal with charged property20/06/20062.18
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
2.19 - Notice of discharge of Administration Order05/12/20062.19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Order of Court - dissolution void12/11/2005OC-DV
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Purchase own shares - special resolution28/04/1993SRES08
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600