creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HIGHTIDE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05890651

Company Address:

HIGHTIDE INVESTMENTS LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on hightide investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hightide investments limited, please click on the link below:

HIGHTIDE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
363b - Annual Return18/04/1994363b
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
AA - Annual Accounts06/11/1993AA
OC138 - Order of Court (Section 138)12/04/1994OC138
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Statement of name12/03/2000EEIG2
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
PROSP - Prospectus14/04/2005PROSP
AA - Annual Accounts29/09/2001AA
BS - Balance sheet06/10/2003BS
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
CLOSE - Scheme of Arrangement01/09/1998CLOSE
363x - Annual Return31/03/1996363x
L64.04 - Directions to defer dissolution01/11/1995L64.04
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Directions to defer dissolution15/11/1998L64.06
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Business address changed03/05/2000BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
386 - Notice of passing of resolution removing an auditor05/05/1998386
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
NEWINC - New Incorporation documents31/10/1994NEWINC
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Disapplication of pre-emption rights13/07/1994RES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
4.70 - Declaration of Solvency05/02/20024.70
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Scheme of Arrangement06/07/2005CLOSE
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
3.10 - Administrative Receiver's report13/04/20033.10
4.70 - Declaration of Solvency12/01/20004.70
Balance sheet14/06/2000BS
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
AUDS - Auditor's statement26/02/2005AUDS
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
4.20 - Statement of company's affairs03/06/20054.20
NEWINC - New Incorporation documents15/11/2002NEWINC
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Redemption of shares - written resolution30/11/2004WRES16
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
6 - Cancellation of alteration to the objects of a company02/01/19966
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Certificate of specific penalty08/02/2000SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
MA - Memorandum and Articles30/03/1996MA
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
2.21 - Statement of Administrator's proposals15/06/19992.21
Reduction of issued capital - special resolution25/05/2000SRES06
12 - Declaration on application for registration18/05/200312
Notice of variation of Administration Order16/11/19942.20
Notice of appointment of Liquidator15/06/19944.9(SC)
Certificate of release of Liquidator18/11/19934.14(SC)
Early dissolution request22/02/2003L64.01HC
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
L64.07 - Release of Official Receiver01/04/1999L64.07
RES03 - Exempt from appointment of auditor17/09/1995RES03
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3