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Company Name: HIGHLANDER FIVE LIMITED

Company Type:

Limited Company

Company No:

05125891

Company Address:

HIGHLANDER FIVE LIMITED
373A Sandycombe Road
Kew
RICHMOND
TW9 3PR


Date:

29/11/2009

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

Email Address:
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HIGHLANDER FIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order07/06/20022.19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
288a - Notice of appointment of directors or secretaries13/01/2003288a
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Certificate of constitution of creditors05/03/19973.4
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Application to the Court for cancellation of resolution for re-registration11/08/200654
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
RES07 - Financial assistance in shares acquisition06/05/1993RES07
EEIG6 - Statement of name07/04/1996EEIG6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Order of Court for re-registration to private company12/09/2001OC-PRI
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Application to the Court for cancellation of resolution for re-registration21/02/200254
Allotment of securities - written resolution18/08/2004WRES10
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Notice of variation of administration order20/09/20042.12(scot)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Confirmation of dissolution - written resolution22/05/2001WRES09
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Location of register of directors' interests in shares etc23/03/1995325
Declaration on application for registration17/06/199412
694(4)(a) - Statement of name02/01/2004694(4)(a)
AUD - Auditor's letter of resignation06/04/1998AUD
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Memorandum and Articles - used in re-registration19/08/1999MAR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Application by an unlimited company to be re-registered as limited04/07/200351
51 - Application by an unlimited company to be re-registered as limited26/01/200551
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
4.70 - Declaration of Solvency09/04/20004.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Notice of death of Voluntary Liquidator25/04/19944.44
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Statement of name15/09/1997EEIG2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Decrease in nominal capital - special resolution02/05/2001SRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
288b - Notice of resignation of directors or secretaries03/07/2000288b
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
MA - Memorandum and Articles03/10/1998MA
Change of Name Special Resolution17/01/2002SRES15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
318 - Location of directors' service con25/11/1997318
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Notice of death of Voluntary Liquidator10/06/20034.44
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Notice of place where an oversea branch register is kept17/04/1995362
353 - Register of members11/10/1999353
386 - Notice of passing of resolution removing an auditor17/07/2006386
Annual Return16/07/1998363
Capital/bonus issue09/02/2003RES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
RESO4 - Increase in nominal capital08/11/2000RESO4
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Notice of completion of voluntary arrangement19/12/19981.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
2.2(scot) - Notice of administration order05/01/19992.2(scot)
4.43 - Notice of final meeting of creditors13/06/20064.43
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)