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Company Name: HIGHGREEN MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04221512

Company Address:

HIGHGREEN MANAGEMENT LIMITED
Summit House
170 Finchley Road
LONDON
NW3 6BP


Date:

22/11/2009

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

Email Address:
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HIGHGREEN MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland21/06/2001410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
F14 - Notice of wind up23/03/1994F14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
123 - Notice of increase in nominal capital19/02/1996123
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
287 - Change in situation or address of Registered Office03/08/1994287
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
652C - Withdrawal of application for striking off26/09/1993652C
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Certificate of specific penalty25/07/1993SPECPEN
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Notice of dismissal of petition for administration order06/02/19942.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Allotment of securities - special resolution13/01/2000SRES10
Abstract of receipt and payments in receivership17/12/19963.6
L64.01HC - Early dissolution request18/02/1995L64.01HC
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
OCREREG - Order of Court for re-registration20/04/2001OCREREG
EEIG2 - Statement of name20/02/2003EEIG2
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
2.21 - Statement of Administrator's proposals13/03/20052.21
Notice of Administration Order16/10/20062.6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
L64.01 - Early dissolution request04/06/1999L64.01
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
L64.06 - Directions to defer dissolution16/02/1995L64.06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Return delivered for registration of a branch of an oversea company28/12/1994BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Confirmation of dissolution10/05/1995RES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
OC - Order of Court04/10/1998OC
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
169 - Return by a company purchasing its own23/10/2004169
Notice of change of directors or secretaries or in their particulars06/02/1996288c
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
BS - Balance sheet24/05/1996BS
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
51 - Application by an unlimited company to be re-registered as limited28/07/199951