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Company Name: HIGHTONE ESTATES LTD

Company Type:

Limited Company

Company No:

05399333

Company Address:

HIGHTONE ESTATES LTD
Fordgate House
1 Allsop Place
LONDON
NW1 5LF


Date:

01/12/2009

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

Email Address:
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HIGHTONE ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Purchase own shares23/03/1994RES08
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Notice of appointment of directors or secretaries07/11/2000288a
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Re-registration of a company from public to private with a change of name24/09/1993CERT11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
694(4)(a) - Statement of name18/09/1995694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
363a - Annual Return21/05/2003363a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
325 - Location of register of directors' interests in shares etc28/11/2004325
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Order of Court23/02/2004OC
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)