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Company Name: HIGHTON LIMITED

Company Type:

Limited Company

Company No:

06017291

Company Address:

HIGHTON LIMITED
Suite A 5TH Floor Queens House
Kymberley Road
HARROW
HA1 1US


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Resolution to re-register - special resolution22/10/1998SRES02
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
288b - Notice of resignation of directors or secretaries16/05/2004288b
RES13 - Other resolution26/01/2000RES13
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Purchase own shares - extraordinary resolution23/06/1997ERES08
2.18 - Notice of Order to deal with charged property07/01/20002.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Application by a private company for re-registration as a public company18/02/200343(3)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Notice of order to deal with secured property26/04/20062.11(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Annual Return16/05/1996363
Re-registration of a company from limited to unlimited15/11/2001CERT3
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
397a -21/05/1999397a
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
MISC - Miscellaneous document18/11/2001MISC
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Auditor's statement08/08/2006AUDS
OC425 - Order of Court (Section 425)11/11/1994OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Order to wind up03/07/1993COCOMP
Order to wind up18/03/1996COCOMP
AAMD - Amended Accounts24/11/2000AAMD
COAD - Instrument issued under Section 244(5)24/04/2004COAD
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
225 - Change of Accounting Referenc25/12/1999225
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Decrease in nominal capital - written resolution06/01/1999WRESO5
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Notice of vacation of office by Liquidator24/09/20054.19(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
363a - Annual Return21/05/2003363a
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
BUSADDCH - Business address changed14/12/1993BUSADDCH
OCREREG - Order of Court for re-registration11/08/2001OCREREG
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
363 - Annual Return30/05/1995363