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Company Name: HIGHTON HOMES LIMITED

Company Type:

Limited Company

Company No:

05811225

Company Address:

HIGHTON HOMES LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

25/11/2009

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

Email Address:
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HIGHTON HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate04/06/2003CERTNM
652C - Withdrawal of application for striking off26/09/1993652C
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Purchase own shares02/09/1996RES08
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
CERTNM - Change of name certificate23/02/2002CERTNM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
EEIG1 - Statement of name22/12/2000EEIG1
AA - Annual Accounts16/10/1994AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Re-registration of a company from unlimited to limited06/06/1995CERT1
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Purchase own shares - ordinary resolution25/07/1999ORES08
CERTNM - Change of name certificate24/03/1997CERTNM
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Written elective resolution24/06/2003(W)ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Return by an oversea company that the company is being wound up26/02/2002703P(1)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Certificate of removal of Voluntary Liquidator09/01/20044.38
Instrument issued under Section 244(5)21/07/2000COAD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Certificate of constitution of creditors05/02/19983.4
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
CLOSE - Scheme of Arrangement08/06/1998CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)