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Company Name: HIGHLANDER PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

04222696

Company Address:

HIGHLANDER PRODUCTS LIMITED
Unit 4 Brookend Farm Units
Portleys Lane
Drayton Bassett
TAMWORTH
B78 2AD


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on highlander products limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on highlander products limited, please click on the link below:

HIGHLANDER PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off05/11/1996652C
RES11 - Disapplication of pre-emption rights27/11/2002RES11
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Redemption of shares01/05/1996RES16
3.4 - Certificate of constitution of creditors18/07/19953.4
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
2.2(scot) - Notice of administration order25/08/19942.2(scot)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Vary share rights/names - ordinary resolution16/05/1997ORES12
Particulars of an issue of secured debentures in a series14/07/1993397a
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Reduction of issued capital - special resolution10/02/2006SRES06
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
401 - Register of Charges27/07/2001401
OCREREG - Order of Court for re-registration20/09/1994OCREREG
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Redemption of shares - extraordinary resolution22/08/2005ERES16
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
L64.01HC - Early dissolution request10/09/1999L64.01HC
RES08 - Purchase own shares29/12/2003RES08
Notice of ceasing to act of Receiver14/05/2003405(2)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
RESO5 - Decrease in nominal capital24/01/1998RESO5
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
VAL - Valuation Report30/04/2003VAL
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS