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Company Name: HIGHTRADING UK LTD

Company Type:

Limited Company

Company No:

05573482

Company Address:

HIGHTRADING UK LTD
Kemp House
152 160 City Road
LONDON
EC1V 2NX


Date:

30/11/2009

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

Email Address:
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HIGHTRADING UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
2.19 - Notice of discharge of Administration Order08/04/19962.19
Directions to defer dissolution01/01/2004L64.06HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
DO1 - Notice of disqualification of an indi23/07/1995DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
AUDR - Auditor's report19/07/1999AUDR
Shares agreement30/01/1998SA
Application for striking off27/07/1993652A
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
COAD - Instrument issued under Section 244(5)24/04/2004COAD
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
PROSP - Prospectus13/02/2002PROSP
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
OC138 - Order of Court (Section 138)02/06/2005OC138
Notice of receiver's death04/11/19943.3(scot)
RESO4 - Increase in nominal capital06/05/1996RESO4
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
AA - Annual Accounts17/10/2005AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
WRES13 - Other resolution - written resolution11/11/1999WRES13
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
RES03 - Exempt from appointment of auditor21/08/2001RES03
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
F14 - Notice of wind up23/05/2002F14
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
MA - Memorandum and Articles03/03/1997MA
Certificate of removal of Voluntary Liquidator12/01/20064.38
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
OC138 - Order of Court (Section 138)07/05/1997OC138
EEIG2 - Statement of name20/02/2003EEIG2
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Return of final meeting in members' voluntary winding-up14/11/20014.71
COAD - Instrument issued under Section 244(5)13/03/2006COAD
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
NEWINC - New Incorporation documents09/08/2000NEWINC
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
3.8 - Notice of Order to dispose of charged property15/04/19973.8
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Increase in nominal capital - special resolution30/08/2003SRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
325 - Location of register of directors' interests in shares etc20/10/2002325
Notice of a variation or cessation of a disqualification order07/04/1997DO4
2.6 - Notice of Administration Order24/06/20052.6
SA - Shares agreement11/02/2005SA
OC - Order of Court08/10/2005OC
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
288a - Notice of appointment of directors or secretaries09/03/2003288a
Business address changed18/12/2003BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
652A - Application for striking off12/03/1999652A
225 - Change of Accounting Referenc28/12/2001225
363s - Annual Return29/11/2004363s
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Statement of name02/12/1995694(4)(b)
BUSADDCH - Business address changed14/03/1995BUSADDCH
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
F14 - Notice of wind up09/01/2006F14
Return by an oversea company subject to branch registration11/08/1994BR3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
3.10 - Administrative Receiver's report22/06/19963.10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Application by a limited company to be re-registered as unlimited16/07/199449(1)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
4.51 - Certificate that creditors have been paid in full21/09/20024.51
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
2.23 - Notice of result of meeting of creditors24/03/19982.23
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Exempt from appointment of auditor - written resolution14/04/1998WRES03