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Company Name: HIGHTHORNE PROPERTIES

Company Type:

Non-Limited

Company Address:

HIGHTHORNE PROPERTIES
The Stables
Highthorne
WEST KILBRIDE
KA23 9PT


Date:

25/11/2009

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

Email Address:
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HIGHTHORNE PROPERTIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
3.4 - Certificate of constitution of creditors03/08/20013.4
BONA - Bona Vacantia disclaimer04/12/1996BONA
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Change of accounting reference date (Welsh form)08/05/1996225CYM
Vary share rights/names - written resolution13/08/2000WRES12
L64.01 - Early dissolution request16/01/1999L64.01
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
OC425 - Order of Court (Section 425)17/10/2006OC425
3.10 - Administrative Receiver's report31/12/19993.10
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
ELRES - Elective resolution03/06/1995ELRES
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Instrument issued under Section 244(5)06/04/1995COAD
2.21 - Statement of Administrator's proposals21/07/19932.21
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
3.8 - Notice of Order to dispose of charged property27/02/20033.8
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Notice of removal of Liquidator27/04/19954.11(SC)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Change in situation or address of Registered Office13/09/2000287
363 - Annual Return13/07/1993363
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
EEIG2 - Statement of name13/04/1995EEIG2
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Notice of Administrative Receiver's death15/03/19973.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
RELREC - Official Receiver's release08/11/2001RELREC
Reduction of issued capital - ordinary resolution19/09/2001ORES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
AAMD - Amended Accounts02/07/2002AAMD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
RES03 - Exempt from appointment of auditor03/03/1997RES03
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
363 - Annual Return13/07/1994363
RESO4 - Increase in nominal capital09/09/1999RESO4
Particulars of a charge created by a company registered in Scotland21/06/2001410
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
325 - Location of register of directors' interests in shares etc01/11/1997325
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Allotment of securities13/10/1993RES10
Statement of name19/09/2006694(4)(a)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Notice of a variation or cessation of a disqualification order17/02/1994DO4