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Company Name: HIGHTOWN CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

01507270

Company Address:

HIGHTOWN CONSTRUCTION LIMITED
1 Thirlmere Road
Hightown
LIVERPOOL
L38 3


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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HIGHTOWN CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 138)30/04/1994OC138
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Registration as Friendly Society22/06/1996CERTIPS
Application for striking off03/06/2006652A
First Directors and secretary and intended situation of Registered Office26/07/199510
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Elective resolution27/06/1997ELRES
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
EEIG6 - Statement of name10/05/1998EEIG6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Application by a private company for re-registration as a public company26/12/200543(3)
2.21 - Statement of Administrator's proposals26/08/19962.21
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Order to wind up30/07/1995COCOMP
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Return delivered for registration of a branch of an oversea company29/11/1996BR1
694(4)(a) - Statement of name12/12/1993694(4)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
2.18 - Notice of Order to deal with charged property14/07/19932.18
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
ELRES - Elective resolution19/11/2006ELRES
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Administrative Receiver's report30/01/20063.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
694(4)(a) - Statement of name02/01/2004694(4)(a)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Notice of result of meeting of creditors02/06/19932.23
363s - Annual Return11/04/2000363s
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
362 - Notice of place where an oversea branch register is kept12/07/1996362
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
4.48 - Notice of constitution of liquidation committee17/07/20034.48
WRES13 - Other resolution - written resolution16/03/2003WRES13
363a - Annual Return22/08/1995363a