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Company Name: HIGHTIDE LIMITED

Company Type:

Limited Company

Company No:

03205010

Company Address:

HIGHTIDE LIMITED
18 Silver Street
ENFIELD
EN1 3EG


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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HIGHTIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
EEIG6 - Statement of name09/10/1995EEIG6
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Reduction of issued capital - ordinary resolution21/04/1996ORES06
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Return of alteration in the charter19/02/1996692(1)(a)
362 - Notice of place where an oversea branch register is kept20/10/1994362
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
SA - Shares agreement14/11/2002SA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
RES02 - esolution to re-register05/08/1997RES02
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Registration as Friendly Society26/10/2003CERTIPS
Capital/bonus issue - special resolution09/02/1994SRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
RES12 - Vary share rights/names09/11/1999RES12
BONA - Bona Vacantia disclaimer20/11/2003BONA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
288b - Notice of resignation of directors or secretaries17/04/2001288b
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Return of final meeting in members' voluntary winding-up07/10/20034.71
694(4)(b) - Statement of name28/01/2003694(4)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Allotment of securities - extraordinary resolution18/10/2000ERES10
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Notice of final meeting of creditors08/10/20054.43
Resolution to re-register - ordinary resolution10/04/2004ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
652C - Withdrawal of application for striking off15/06/1999652C
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
652C - Withdrawal of application for striking off23/04/2006652C
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
169 - Return by a company purchasing its own24/11/2000169
New Incorporation documents10/02/2005NEWINC
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
353 - Register of members03/04/2003353
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7