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Company Name: HIGHLANDER PLC

Company Type:

Public Limited Company

Company No:

03020118

Company Address:

HIGHLANDER PLC
Riverside House
14 Prospect Place
WELWYN
AL6 9EN


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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HIGHLANDER PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company07/04/19976
SA - Shares agreement14/07/1998SA
694(4)(a) - Statement of name01/04/2002694(4)(a)
Capital/bonus issue09/02/2003RES14
Notice of receiver's death03/12/19953.3(scot)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
363 - Annual Return04/03/1999363
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Capital/bonus issue30/04/1998RES14
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Declaration on application for registration (Welsh language form).07/11/199412CYM
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
3.10 - Administrative Receiver's report03/11/20023.10
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Exempt from appointment of auditor02/03/2000RES03
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Notice of appointment of Receiver09/10/1995405(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Notice of death of Liquidator16/09/19974.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
BONA - Bona Vacantia disclaimer13/06/1993BONA
L64.04 - Directions to defer dissolution05/09/1994L64.04
Order or revocation or suspension of voluntary arrangement30/09/20061.2
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12