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Company Name: HIGHTON WOODWARD ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05227000

Company Address:

HIGHTON WOODWARD ASSOCIATES LIMITED
Japonica Cottage
31 Durford Road
PETERSFIELD
GU31 4ER


Date:

04/12/2009

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 WOODWARD ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Notice of documents and particulars required to be filed14/07/2006EEIG4
362 - Notice of place where an oversea branch register is kept03/04/2002362
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
288b - Notice of resignation of directors or secretaries04/03/2004288b
Notice of resignation of directors or secretaries09/02/2004288b
Capital/bonus issue24/07/2003RES14
RESO4 - Increase in nominal capital09/05/1999RESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
694(4)(a) - Statement of name23/12/2001694(4)(a)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Declaration of solvency29/05/20054.25(SC)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
225 - Change of Accounting Referenc24/01/2003225
Reduction of issued capital04/11/2004RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Notice of closure of a place of business of an oversea company13/04/2005CENT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Administrative Receiver's report28/04/19963.10
Notice of petition for administration order11/04/19942.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Location of register of directors' interests in shares etc07/12/2003325
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08