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Company Name: HILARY MARKS LIMITED

Company Type:

Limited Company

Company No:

04459162

Company Address:

HILARY MARKS LIMITED
100 Church Street
BRIGHTON
BN1 1UJ


Date:

27/11/2009

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 MARKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Certificate of release of Liquidator12/04/19954.14(SC)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Liquidator's statement of receipts and payment16/02/19984.6(SC)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Capital/bonus issue - special resolution13/02/1994SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
362 - Notice of place where an oversea branch register is kept09/03/1994362
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Declaration on application by a joint stock company for registration as a public company26/11/2001685
318 - Location of directors' service con20/05/2006318
652C - Withdrawal of application for striking off11/01/2003652C
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Prospectus26/01/1995PROSP
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
4.20 - Statement of company's affairs05/12/19944.20
VAL - Valuation Report24/02/2002VAL
353a - Register of members in non-legible form03/08/2002353a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
RES08 - Purchase own shares05/07/1995RES08
Directions to defer dissolution17/02/1995L64.06HC
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Purchase own shares - extraordinary resolution26/03/2005ERES08
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Notice of removal of Liquidator16/11/19954.11(SC)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Certificate of constitution of creditors16/11/19943.4
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Other resolution - ordinary resolution10/04/2000ORES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
SA - Shares agreement22/07/2004SA
363CYM - Annual Return (Welsh language form)06/12/2000363CYM