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Company Name: HIGHLANDER CATERING

Company Type:

Non-Limited

Company Address:

HIGHLANDER CATERING
370B Green Lanes
LONDON
N13 5PE


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 highlander catering or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on highlander catering, please click on the link below:

HIGHLANDER CATERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
AAMD - Amended Accounts25/09/2004AAMD
Confirmation of dissolution - written resolution18/06/1995WRES09
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Administration Order21/01/19972.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Scheme of Arrangement05/10/2004CLOSE
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Resolution to re-register20/07/1994RES02
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Notice of place where an oversea branch register is kept17/04/1996362
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
362 - Notice of place where an oversea branch register is kept10/01/2002362
123 - Notice of increase in nominal capital09/03/2006123
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Declaration on application for registration30/11/199512
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
2.2(scot) - Notice of administration order24/02/20022.2(scot)
325 - Location of register of directors' interests in shares etc20/11/1995325
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
225 - Change of Accounting Referenc13/11/2002225
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
169 - Return by a company purchasing its own27/10/2001169
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
L64.01 - Early dissolution request19/05/2002L64.01
SA - Shares agreement03/04/1995SA
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
VAL - Valuation Report16/10/1995VAL
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Financial assistance in shares acquisition11/10/2003RES07
4.51 - Certificate that creditors have been paid in full24/07/20004.51
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
RES11 - Disapplication of pre-emption rights01/10/1995RES11
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
L64.01 - Early dissolution request16/06/1996L64.01
4.43 - Notice of final meeting of creditors13/06/20064.43
363x - Annual Return18/05/1999363x
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Court Order for notice of wind up18/04/2002CO4.2S
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Certificate that creditors have been paid in full12/12/19934.51
Application by an unlimited company to be re-registered as limited06/12/199651
DO1 - Notice of disqualification of an indi02/08/2001DO1
AUDR - Auditor's report07/09/2000AUDR
Re-registration of a company from limited to unlimited11/10/1993CERT3
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
353 - Register of members13/02/1999353
Confirmation of dissolution - special resolution12/04/1996SRES09
Statement of rights attached to allotted shares12/05/1999128(1)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6