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Company Name: HILARY M LIMITED

Company Type:

Limited Company

Company No:

05117846

Company Address:

HILARY M LIMITED
165 Osbaldeston Road
LONDON
N16 6ND


Date:

29/11/2009

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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HILARY M LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept04/06/1996362
Notice of Administrative Receiver's death01/07/20013.7
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
L64.06 - Directions to defer dissolution22/04/1994L64.06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Purchase own shares - extraordinary resolution13/02/1996ERES08
Other resolution - ordinary resolution04/09/2000ORES13
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Notice of appointment of Receiver28/02/1996405(1)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Reduction of issued capital - ordinary resolution27/11/2004ORES06
L64.01 - Early dissolution request01/08/2000L64.01
694(4)(a) - Statement of name23/04/2004694(4)(a)
Purchase own shares31/10/2003RES08
AAMD - Amended Accounts19/10/2002AAMD
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Reduction of issued capital - special resolution21/05/1999SRES06
Statement of name06/12/1997EEIG6
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Change of Name Special Resolution13/12/1994SRES15
Administration Order06/11/20052.7
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
OC138 - Order of Court (Section 138)22/11/2003OC138
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
AA - Annual Accounts01/07/2006AA
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Annual Return26/02/1995363b
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
MISC - Miscellaneous document18/11/2001MISC
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
BUSADDCH - Business address changed28/09/2003BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Register of Charges09/03/2000401
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Notice of variation of administration order25/04/19952.12(scot)
Notice of statement of administrator's proposals28/06/20012.7(scot)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Early dissolution request17/07/1996L64.01HC
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
RES02 - esolution to re-register18/05/1995RES02
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5