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Company Name: HIGHTOR OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

03344463

Company Address:

HIGHTOR OVERSEAS LIMITED
9 Copse Rd
FLEETWOOD
FY7 6RP


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on hightor overseas limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hightor overseas limited, please click on the link below:

HIGHTOR OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Redemption of shares - written resolution17/12/2003WRES16
363x - Annual Return14/08/1994363x
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
RES06 - Reduction of issued capital16/11/1994RES06
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
L64.01HC - Early dissolution request26/07/2004L64.01HC
Disapplication of pre-emption rights06/02/2006RES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
318 - Location of directors' service con12/09/2006318
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Instrument issued under Section 244(5)24/03/1996COAD
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Allotment of securities - extraordinary resolution11/01/2003ERES10
CERTNM - Change of name certificate18/09/2006CERTNM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Annual Return25/01/1994363b
Other resolution15/10/2001RES13
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
MISC - Miscellaneous document25/12/1994MISC
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Resolution to re-register - written resolution13/03/2004WRES02
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
6 - Cancellation of alteration to the objects of a company02/10/19966
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
386 - Notice of passing of resolution removing an auditor17/07/1999386
2.7 - Administration Order05/07/19982.7
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Return of final meeting in members' voluntary winding-up12/05/20014.71
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Notice of discharge of Administration Order23/01/19982.19
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Notice of appointment of directors or secretaries21/01/2006288a
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
1.4 - Notice of completion of voluntary arrang27/11/20021.4
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Amended Accounts01/08/1995AAMD
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
287 - Change in situation or address of Registered Office03/08/1994287
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
VAL - Valuation Report25/09/1995VAL
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
SRES15 - Change of Name Special Resolution17/01/2000SRES15