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Company Name: HIGHGRANT LIMITED

Company Type:

Limited Company

Company No:

04296380

Company Address:

HIGHGRANT LIMITED
The Mills
Canal Street
DERBY
DE1 2RJ


Date:

28/11/2009

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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HIGHGRANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities22/10/1995RES10
Notice of documents and particulars required to be filed23/12/1995EEIG4
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
VAL - Valuation Report15/11/1997VAL
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Valuation Report02/02/1995VAL
Re-registration of a company from private to public09/07/1996CERT5
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
318 - Location of directors' service con03/11/1993318
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Notice of discharge of Administration Order13/12/20012.19
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Declaration on application by a joint stock company for registration as a public company03/06/2005685
1.4 - Notice of completion of voluntary arrang07/05/19991.4
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Notice of Receiver's report21/10/19953.5(scot)
OC138 - Order of Court (Section 138)05/01/1999OC138
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Notice of striking-off action discontinued17/08/1995DISS40
Redemption of shares - extraordinary resolution28/02/2000ERES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
OC425 - Order of Court (Section 425)30/06/2002OC425
AAMD - Amended Accounts13/01/1999AAMD
AA - Annual Accounts06/11/1993AA
363b - Annual Return29/01/2001363b
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Directions to defer dissolution11/09/2006L64.06
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Confirmation of dissolution - written resolution06/10/1995WRES09
OC425 - Order of Court (Section 425)08/09/2004OC425
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
BS - Balance sheet20/07/1995BS