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Company Name: HIGHTIME CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03988726

Company Address:

HIGHTIME CONSULTANTS LIMITED
75 Braund Avenue
GREENFORD
UB6 9JL


Date:

22/11/2009

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.


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HIGHTIME CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
EEIG2 - Statement of name03/01/1997EEIG2
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
363a - Annual Return25/01/1999363a
Statement of name30/12/1993EEIG2
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
RES12 - Vary share rights/names23/10/1996RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
COAD - Instrument issued under Section 244(5)19/08/1998COAD
BUSADDCH - Business address changed21/06/2001BUSADDCH
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Notice of Order to dispose of charged property16/06/20003.8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Notice of Receiver's report14/06/19933.5(scot)
Notice of appointment of directors or secretaries25/11/2006288a
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Change in situation or address of Registered Office01/10/2005287
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Early dissolution request23/05/1994L64.01
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Notice of result of meeting of creditors09/06/20032.23
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Declaration of solvency31/12/19934.25(SC)
Vary share rights/names - special resolution04/11/1993SRES12
4.43 - Notice of final meeting of creditors30/01/20034.43
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Other resolution - written resolution03/03/2005WRES13
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Allotment of securities28/06/2003RES10
Change of Accounting Reference Date28/09/2006225
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
4.70 - Declaration of Solvency01/12/20044.70
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Notice of appointment of a Receiver by the Court29/08/19942(scot)
3.4 - Certificate of constitution of creditors27/09/19963.4
363 - Annual Return10/07/1993363
363s - Annual Return19/01/2000363s
Prospectus04/03/2000PROSP
Annual Return15/01/1996363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
MA - Memorandum and Articles03/10/1998MA
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
2.18 - Notice of Order to deal with charged property22/09/20002.18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
362 - Notice of place where an oversea branch register is kept07/07/2006362
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Statement of Administrator's proposals07/12/19932.21
318 - Location of directors' service con24/08/1999318
652C - Withdrawal of application for striking off30/11/2005652C
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14