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Company Name: HIGHTEX GROUP PLC

Company Type:

Public Limited Company

Company No:

05860429

Company Address:

HIGHTEX GROUP PLC
Masters House
107 Hammersmith Road
LONDON
W14 0QH


Date:

01/12/2009

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

Email Address:
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HIGHTEX GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
VAL - Valuation Report01/11/2005VAL
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
BUSADDCH - Business address changed14/03/1995BUSADDCH
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
2.6 - Notice of Administration Order17/11/20002.6
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
OC - Order of Court04/10/1998OC
L64.04 - Directions to defer dissolution08/11/1995L64.04
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
288b - Notice of resignation of directors or secretaries02/07/1995288b
Increase in nominal capital - special resolution09/11/1996SRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
COCOMP - Order to wind up18/09/1998COCOMP
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
RES10 - Allotment of securities15/04/1996RES10
Notice of intention to carry on business as an investment company15/01/2002266(1)
RES14 - Capital/bonus issue06/09/2002RES14
363 - Annual Return11/08/1996363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
4.43 - Notice of final meeting of creditors21/07/20064.43
12 - Declaration on application for registration01/12/200012
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
CERTNM - Change of name certificate03/03/1994CERTNM
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Notice of discharge of administration order31/07/19982.4(scot)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
2.23 - Notice of result of meeting of creditors30/03/20012.23
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
RES06 - Reduction of issued capital31/12/1993RES06
Notice of disqualification of an individual20/08/1994DO1
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Notice of disqualification order against a body corporate22/07/2005DO2
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
2.21 - Statement of Administrator's proposals22/12/20032.21
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
652A - Application for striking off13/08/1993652A
225 - Change of Accounting Referenc16/12/2003225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Purchase own shares19/01/2006RES08
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
1.1 - Report of meeting approving voluntary arran10/04/19941.1