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Company Name: HIGHTRADE LIMITED

Company Type:

Limited Company

Company No:

04124231

Company Address:

HIGHTRADE LIMITED
39 Hill Road
PINNER
HA5 1LB


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HIGHTRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution13/12/2000SRES12
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Mortgage Register20/07/2000ZMORT REG
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
RES10 - Allotment of securities15/04/1996RES10
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
RES10 - Allotment of securities09/12/1993RES10
225 - Change of Accounting Referenc18/02/2006225
Annual Return11/11/1994363b
Notice of place where an oversea branch register is kept27/04/1996362
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
RES13 - Other resolution20/07/2006RES13
Vary share rights/names - written resolution18/08/2002WRES12
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Allotment of securities - special resolution01/05/1993SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
288a - Notice of appointment of directors or secretaries04/10/1994288a
Particulars of a charge created by a company registered in Scotland13/05/1996410
EEIG2 - Statement of name17/06/2000EEIG2
RES08 - Purchase own shares05/07/1995RES08
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
4.70 - Declaration of Solvency25/04/19954.70
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Annual Accounts16/09/1994AA
353 - Register of members19/01/1994353
OC - Order of Court17/10/2005OC
L64.01 - Early dissolution request19/05/2002L64.01
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
AAMD - Amended Accounts31/07/1993AAMD
362 - Notice of place where an oversea branch register is kept25/05/1997362
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Redemption of shares - ordinary resolution03/01/2002ORES16
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Resolution to re-register - ordinary resolution02/07/2000ORES02
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Change in situation or address of Registered Office03/05/1999287
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Notice of death of Liquidator16/09/19974.18(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
353 - Register of members10/12/2004353
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Capital/bonus issue - special resolution01/09/1999SRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Notice of discharge of administration order01/07/20042.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Allotment of securities - extraordinary resolution31/07/1993ERES10
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)