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Company Name: HIGHTOWER DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

SC280290

Company Address:

HIGHTOWER DEVELOPMENTS LIMITED
1/18 Almond Business Centre
Craigshill Road
LIVINGSTON
EH54 5DT


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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HIGHTOWER DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Re-registration of a company from public to private05/04/2005CERT10
Allotment of securities - extraordinary resolution12/10/1997ERES10
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
3.8 - Notice of Order to dispose of charged property09/09/20013.8
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
AA - Annual Accounts29/08/1993AA
287 - Change in situation or address of Registered Office05/05/2000287
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Return of alteration in the charter07/03/1999692(1)(a)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
L64.01HC - Early dissolution request26/03/2000L64.01HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Change of Name Special Resolution29/04/2006SRES15
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Decrease in nominal capital - written resolution05/01/2001WRESO5
Statement of name01/10/2000EEIG2
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Particulars of a mortgage or charge24/08/1998395
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
397a -20/04/2003397a
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Scheme of Arrangement23/06/2005CLOSE
EEIG2 - Statement of name28/09/2001EEIG2
Notice of wind up26/02/2004F14
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Orders to rescind, defer or stay13/06/1993COLIQ
EEIG6 - Statement of name07/10/1999EEIG6
Written elective resolution28/01/1994(W)ELRES
53 - Application by a public company for re-registration as a private company17/09/200653
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
EEIG2 - Statement of name28/07/1993EEIG2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Shares agreement08/12/1994SA
EEIG1 - Statement of name17/10/2005EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11