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Company Name: HIGHTIME PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03988828

Company Address:

HIGHTIME PROPERTIES LIMITED
48 High Street
May Bank
NEWCASTLE
ST5 0JB


Date:

29/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
CLOSE - Scheme of Arrangement25/06/2001CLOSE
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
COAD - Instrument issued under Section 244(5)07/11/2001COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
1.4 - Notice of completion of voluntary arrang07/05/19991.4
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
SRES13 - Other resolution - special resolution07/04/1999SRES13
Re-registration of a company from private to public29/03/1995CERT5
Written elective resolution18/12/1993(W)ELRES
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Notice of ceasing to act of Receiver22/06/2002405(2)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
AUDR - Auditor's report15/07/1999AUDR
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Release of Official Receiver09/03/1994L64.07
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Prospectus17/11/1998PROSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
F14 - Notice of wind up23/08/2006F14
Notice of statement of administrator's proposals28/03/19972.7(scot)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
AAMD - Amended Accounts05/05/2003AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
4.70 - Declaration of Solvency24/04/20064.70
L64.01HC - Early dissolution request27/06/2002L64.01HC
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
12 - Declaration on application for registration10/09/199612
51 - Application by an unlimited company to be re-registered as limited20/01/199651
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Notice of Receiver's report16/07/20063.5(scot)
RES06 - Reduction of issued capital03/09/2001RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Reduction of issued capital - written resolution26/12/2002WRES06
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Increase in nominal capital - special resolution09/10/1995SRESO4
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
AA - Annual Accounts09/06/2004AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
RES02 - esolution to re-register08/08/2005RES02
1.4 - Notice of completion of voluntary arrang04/01/20011.4
RES09 - Confirmation of dissolution07/10/1998RES09
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
MA - Memorandum and Articles15/11/2004MA
Notice of resignation of directors or secretaries09/02/2004288b
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
RES02 - esolution to re-register01/05/2004RES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
RES09 - Confirmation of dissolution21/03/2005RES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Annual Return30/08/2002363a
Court Order for notice of wind up20/02/2001CO4.2S
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
L64.01 - Early dissolution request18/06/1996L64.01
RES08 - Purchase own shares30/05/1994RES08
Statement of name27/02/1999EEIG1
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Certificate of removal of Voluntary Liquidator20/07/19994.38
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b