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Company Name: HIGHTIDE FINANCE LIMITED

Company Type:

Limited Company

Company No:

03288087

Company Address:

HIGHTIDE FINANCE LIMITED
Sixth Floor
94 Wigmore Street
LONDON
W1U 3RF


Date:

04/12/2009

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

Email Address:
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HIGHTIDE FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return14/12/1995363x
4.70 - Declaration of Solvency01/12/20044.70
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Allotment of securities - special resolution14/10/1997SRES10
RES08 - Purchase own shares26/05/1999RES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
51 - Application by an unlimited company to be re-registered as limited07/02/200451
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
652A - Application for striking off21/07/1995652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
AUDR - Auditor's report01/07/1995AUDR
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Abstract of receipt and payments in receivership08/11/19943.6
4.20 - Statement of company's affairs15/11/19974.20
363 - Annual Return11/12/1993363
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Purchase own shares02/09/1996RES08
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
RES06 - Reduction of issued capital18/08/1994RES06
Return by a company purchasing its own shares06/03/2000169
1.1 - Report of meeting approving voluntary arran16/12/20051.1
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Miscellaneous document21/11/1995MISC
OC138 - Order of Court (Section 138)07/05/2003OC138
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Exempt from appointment of auditor - special resolution28/10/1995SRES03
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
VAL - Valuation Report21/07/2002VAL
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Return of final meeting in members' voluntary winding-up22/02/20014.71
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
WRES13 - Other resolution - written resolution11/11/1999WRES13
L64.07 - Release of Official Receiver17/06/1997L64.07
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Notice of winding up order28/09/20034.2(SC)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
363b - Annual Return10/04/2003363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
3.10 - Administrative Receiver's report08/03/20053.10
Increase in nominal capital09/01/1994RESO4
RES14 - Capital/bonus issue26/05/2005RES14
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Exempt from appointment of auditor - special resolution23/08/1996SRES03
AUDR - Auditor's report28/11/1998AUDR
AUDR - Auditor's report15/12/1998AUDR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Notice of closure of a place of business of an oversea company24/05/1999CENT8
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Change of name certificate21/06/2002CERTNM
SRES15 - Change of Name Special Resolution22/12/2003SRES15
363 - Annual Return27/09/2006363
Administration Order20/09/20022.7
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
363 - Annual Return24/02/1996363
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
51 - Application by an unlimited company to be re-registered as limited28/07/199951
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Register of members in non-legible form19/02/2006353a
386 - Notice of passing of resolution removing an auditor17/07/1999386
RES06 - Reduction of issued capital16/11/1994RES06
4.43 - Notice of final meeting of creditors15/12/20004.43
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
RES09 - Confirmation of dissolution26/04/1999RES09
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
169 - Return by a company purchasing its own25/01/2000169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Notice of discharge of Administration Order17/06/20062.19
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
363b - Annual Return25/09/1996363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)