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Company Name: HIGHTHORPE QUOTA COMPANY LIMITED

Company Type:

Limited Company

Company No:

05431301

Company Address:

HIGHTHORPE QUOTA COMPANY LIMITED
4 Highthorpe Crescent
CLEETHORPES
DN35 9QA


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 QUOTA COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution10/05/2003WRES14
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Liquidator's statement of receipts and payments31/03/19954.68
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Particulars of an issue of secured debentures in a series03/10/2001397a
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
NEWINC - New Incorporation documents19/04/1994NEWINC
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
386 - Notice of passing of resolution removing an auditor20/04/1993386
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Statement of rights attached to allotted shares18/04/1997128(1)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
51 - Application by an unlimited company to be re-registered as limited18/09/200351
RES03 - Exempt from appointment of auditor31/08/1998RES03
Report of meeting approving voluntary arrangement14/06/20001.1
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
169 - Return by a company purchasing its own25/01/2000169
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Application by an unlimited company to be re-registered as limited13/05/200051
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Reduction of issued capital - special resolution30/09/2005SRES06
Orders to rescind, defer or stay23/02/2000COLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Instrument issued under Section 244(5)24/03/1996COAD
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
L64.04 - Directions to defer dissolution11/07/2003L64.04
Decrease in nominal capital - written resolution10/11/1997WRESO5
Report of meeting approving voluntary arrangement26/05/20011.1
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
RES10 - Allotment of securities16/06/1996RES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
EEIG6 - Statement of name21/01/1996EEIG6
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
ELRES - Elective resolution16/10/1994ELRES
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
401 - Register of Charges12/02/2001401