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Company Name: ELEVEN HILLFIELD ROAD LIMITED

Company Type:

Limited Company

Company No:

01042673

Company Address:

ELEVEN HILLFIELD ROAD LIMITED
11 Hillfield Road
LONDON
NW6 1QD


Date:

02/12/2009

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

Email Address:
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ELEVEN HILLFIELD ROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Redemption of shares05/04/1996RES16
Notice of result of meeting of creditors28/09/19992.23
EEIG2 - Statement of name02/10/2001EEIG2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Statement of name31/05/2003694(4)(a)
363b - Annual Return01/07/2000363b
RES06 - Reduction of issued capital16/01/2002RES06
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Mortgage Register02/05/2004ZMORT REG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Administration Order20/09/20022.7
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
RELREC - Official Receiver's release11/05/1997RELREC
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Location of directors' service contracts02/01/2005318
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Notice of appointment of Liquidator22/08/20054.9(SC)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
CERTNM - Change of name certificate21/01/2000CERTNM
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Annual Return10/01/2001363a
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Declaration of Solvency11/06/19994.70
L64.06 - Directions to defer dissolution27/09/1997L64.06
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
RES03 - Exempt from appointment of auditor24/04/1994RES03
Vary share rights/names - extraordinary resolution01/12/1999ERES12
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
AUDR - Auditor's report04/06/2000AUDR
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Certificate that creditors have been paid in full09/06/19964.51
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Certificate of release of Liquidator12/08/20044.14(SC)
397a -24/05/2004397a
PROSP - Prospectus03/08/2000PROSP
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Exempt from appointment of auditor - special resolution26/11/2003SRES03
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)