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Company Name: HIGHTOWER COMMERCIAL LIMITED

Company Type:

Limited Company

Company No:

04251756

Company Address:

HIGHTOWER COMMERCIAL LIMITED
Prospect House
2 Athenaeum Road
LONDON
N20 9YU


Date:

29/11/2009

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

Email Address:
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HIGHTOWER COMMERCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
AA - Annual Accounts01/07/2006AA
Administration Order16/07/20022.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
694(4)(a) - Statement of name03/03/2006694(4)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Resolution to re-register - extraordinary resolution01/01/1996ERES02
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Withdrawal of application for striking off20/09/1994652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
363a - Annual Return19/08/1993363a
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
L64.06 - Directions to defer dissolution31/03/2006L64.06
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Annual Return28/01/1996363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Vary share rights/names - written resolution17/09/1995WRES12
Directions to defer dissolution04/01/2001L64.04
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Notice of final meeting of creditors27/02/19964.43
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Allotment of securities13/03/1994RES10
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Order of Court for re-registration06/09/1993OCREREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Cancellation of alteration to the objects of a company27/05/19976
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
325 - Location of register of directors' interests in shares etc06/07/1997325
4.43 - Notice of final meeting of creditors27/08/19954.43
RES07 - Financial assistance in shares acquisition03/08/1995RES07
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
NEWINC - New Incorporation documents15/11/2002NEWINC
Notice of final meeting of creditors17/05/19994.17(SC)
Decrease in nominal capital - written resolution13/05/2006WRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Re-registration of a company from unlimited to PLC19/02/2000CERT6
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
652A - Application for striking off12/11/1993652A
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
2.18 - Notice of Order to deal with charged property05/10/20042.18
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
L64.01HC - Early dissolution request07/02/2002L64.01HC
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
AUD - Auditor's letter of resignation07/12/1999AUD
Decrease in nominal capital05/11/1996RESO5
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)