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Company Name: HILARY MARTIN LIMITED

Company Type:

Limited Company

Company No:

01689108

Company Address:

HILARY MARTIN LIMITED
Parklands 24 Sheepfoot Lane
Prestwich
MANCHESTER
M25 0BA


Date:

28/11/2009

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

Email Address:
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HILARY MARTIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Confirmation of dissolution - special resolution14/01/1997SRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
L64.07 - Release of Official Receiver24/07/1997L64.07
Purchase own shares - special resolution25/06/1999SRES08
Declaration of Solvency21/02/20024.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
3.4 - Certificate of constitution of creditors07/02/20043.4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
OC - Order of Court23/01/1997OC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
RES13 - Other resolution08/01/1995RES13
386 - Notice of passing of resolution removing an auditor15/11/2003386
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
287 - Change in situation or address of Registered Office16/12/2003287
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
AAMD - Amended Accounts05/07/2005AAMD
RESO4 - Increase in nominal capital04/01/1995RESO4
169 - Return by a company purchasing its own12/12/2000169
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
363 - Annual Return28/02/1999363
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Allotment of securities - written resolution19/12/1999WRES10
4.20 - Statement of company's affairs20/07/19994.20
Vary share rights/names - ordinary resolution28/10/1997ORES12
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Confirmation of dissolution - written resolution15/08/1995WRES09
Orders to rescind, defer or stay18/07/2004COLIQ
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
EEIG2 - Statement of name28/09/2001EEIG2
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
652C - Withdrawal of application for striking off19/07/2005652C
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
362 - Notice of place where an oversea branch register is kept30/10/2002362
Written elective resolution24/06/2003(W)ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Notice of Order to dispose of charged property27/09/20053.8
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Change of name certificate03/11/1993CERTNM
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Notice of ceasing to act of Receiver14/04/1994405(2)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
362 - Notice of place where an oversea branch register is kept23/12/2002362
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
2.6 - Notice of Administration Order26/07/19982.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM