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Company Name: JOHN HIGSON LIMITED

Company Type:

Limited Company

Company No:

04023126

Company Address:

JOHN HIGSON LIMITED
145 Vicarage Road
Mickleover
DERBY
DE3 0EE


Date:

04/12/2009

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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JOHN HIGSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return15/10/2001363a
Capital/bonus issue - ordinary resolution28/12/2004ORES14
AAMD - Amended Accounts31/07/1993AAMD
OCREREG - Order of Court for re-registration01/01/2003OCREREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Exempt from appointment of auditor - written resolution24/03/2003WRES03
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Redemption of shares - written resolution10/06/1998WRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
AUDS - Auditor's statement27/10/2001AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Notice of documents and particulars required to be filed21/09/1999EEIG4
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Notice of death of Liquidator11/02/20034.18(SC)
BS - Balance sheet02/06/1993BS
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
287 - Change in situation or address of Registered Office23/10/2003287
Notice of appointment of Receiver01/07/1994405(1)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
1.1 - Report of meeting approving voluntary arran23/05/19991.1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Register of members in non-legible form27/06/1996353a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
363b - Annual Return06/03/1994363b
L64.06 - Directions to defer dissolution19/02/1994L64.06
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Confirmation of dissolution04/07/2001RES09
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Court Order for notice of wind up18/04/2002CO4.2S
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Directions to defer dissolution14/04/2006L64.06HC
L64.01HC - Early dissolution request26/03/2000L64.01HC
2.18 - Notice of Order to deal with charged property22/04/19942.18
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
363s - Annual Return08/04/1996363s
Application by a private company for re-registration as a public company15/03/200043(3)
395 - Particulars of a mortgage or charge22/12/2005395
AAMD - Amended Accounts09/07/2006AAMD
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Decrease in nominal capital - special resolution21/10/2004SRESO5
RESO4 - Increase in nominal capital09/09/1999RESO4
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Register of Charges08/06/1993401
NEWINC - New Incorporation documents31/10/1994NEWINC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Notice of variation of administration order28/12/19972.12(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Particulars of a charge created by a company registered in Scotland23/03/2001410
Allotment of securities - extraordinary resolution21/05/2003ERES10
Notice of appointment of Receiver09/11/1999405(1)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
VAL - Valuation Report23/08/1999VAL
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Notice of documents and particulars required to be filed09/11/2002EEIG4
Vary share rights/names - written resolution18/12/1993WRES12