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Company Name: HIGHTHORPE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00721031

Company Address:

HIGHTHORPE INVESTMENTS LIMITED
43 Queen Anne Street
LONDON
W1G 9JE


Date:

28/11/2009

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

Email Address:
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HIGHTHORPE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed25/06/1998EEIG4
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Notice of Administrative Receiver's death31/01/20063.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Balance sheet14/06/2000BS
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Notice of administration order18/03/20052.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
AUDR - Auditor's report22/11/2002AUDR
L64.06 - Directions to defer dissolution12/10/2001L64.06
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Notice of winding up order10/10/20004.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
363x - Annual Return24/06/1999363x
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Other resolution - written resolution30/10/1994WRES13
Liquidator's statement of receipts and payments03/06/20064.68
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Particulars of an issue of secured debentures in a series27/02/2006397a
SA - Shares agreement02/07/1995SA
Notice of result of meeting of creditors02/06/19932.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
BS - Balance sheet28/06/1997BS
353 - Register of members28/10/2006353
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Allotment of securities - special resolution09/10/1997SRES10
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
COCOMP - Order to wind up27/08/2002COCOMP
2.21 - Statement of Administrator's proposals20/05/20022.21
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8