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Company Name: HIGHTHORNE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02678422

Company Address:

HIGHTHORNE MANAGEMENT COMPANY LIMITED
York House
Cottingley Business Park
BRADFORD
BD16 1PF


Date:

06/12/2009

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

Email Address:
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HIGHTHORNE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution03/03/2005WRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Order to wind up21/08/2003COCOMP
363s - Annual Return17/03/2004363s
652C - Withdrawal of application for striking off26/08/2000652C
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
AAMD - Amended Accounts06/11/1994AAMD
Order of Court (Section 138)13/05/1999OC138
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
363b - Annual Return14/01/2005363b
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
NEWINC - New Incorporation documents30/07/1995NEWINC
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
363x - Annual Return06/12/1997363x
2.6 - Notice of Administration Order03/02/19942.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
51 - Application by an unlimited company to be re-registered as limited06/02/199951
397a -17/09/2001397a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Notice of manager's particulars01/09/2000EEIG3
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Notice of appointment of Liquidator15/06/19944.9(SC)
Notice of Order to deal with charged property22/08/20042.18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Decrease in nominal capital - written resolution22/05/1996WRESO5
RES09 - Confirmation of dissolution27/04/1996RES09
Notice of wind up09/11/1996F14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
VAL - Valuation Report30/09/2004VAL
Notice of Order to deal with charged property06/08/20062.18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
395 - Particulars of a mortgage or charge14/06/2005395
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
3.8 - Notice of Order to dispose of charged property06/03/19963.8
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Directions to defer dissolution04/03/1995L64.06
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
SRES13 - Other resolution - special resolution08/04/2002SRES13
RES10 - Allotment of securities22/03/1997RES10
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
OC138 - Order of Court (Section 138)06/09/1998OC138
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
3.4 - Certificate of constitution of creditors04/03/19963.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
4.20 - Statement of company's affairs12/05/19954.20
Annual Return25/11/1996363x
Order of Court for re-registration to private company04/08/1994OC-PRI
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Notice of winding up order03/10/20054.2(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
RES09 - Confirmation of dissolution16/07/1995RES09
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
ELRES - Elective resolution03/06/1995ELRES
Order of Court (Section 425)03/01/1998OC425
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Directions to defer dissolution17/09/1998L64.06
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07