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Company Name: NEIL HIGGINSON WHOLESALE LIMITED

Company Type:

Limited Company

Company No:

04483769

Company Address:

NEIL HIGGINSON WHOLESALE LIMITED
Central Chambers
45-47 Albert Street
RUGBY
CV21 2SG


Date:

22/11/2009

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

Email Address:
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NEIL HIGGINSON WHOLESALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
RELREC - Official Receiver's release30/08/1995RELREC
Re-registration of a company from unlimited to limited24/08/1994CERT1
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Annual Return02/12/1995363b
OCREREG - Order of Court for re-registration16/07/2002OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Return by a company purchasing its own shares31/07/1994169
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
F14 - Notice of wind up08/01/1999F14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
MA - Memorandum and Articles09/12/2001MA
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Liquidator's statement of receipts and payments31/03/19944.68
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Annual Return30/03/2001363a
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
L64.01HC - Early dissolution request19/06/1995L64.01HC
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Allotment of securities - ordinary resolution25/06/2004ORES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
2.6 - Notice of Administration Order27/03/19992.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Release of Official Receiver04/10/1994L64.07
AA - Annual Accounts20/12/2002AA
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
386 - Notice of passing of resolution removing an auditor26/06/1999386
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
288a - Notice of appointment of directors or secretaries26/10/1993288a
397a -21/05/1999397a
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
362 - Notice of place where an oversea branch register is kept20/10/1994362
Valuation Report02/02/1995VAL
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
363x - Annual Return05/04/1995363x
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of intention to carry on business as an investment company20/08/2002266(1)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)