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Company Name: HILARY SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

01933157

Company Address:

HILARY SUPPLIES LIMITED
34A Halstead Road
Mountsorrel
LOUGHBOROUGH
LE12 1HD


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 SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
RES10 - Allotment of securities20/10/2001RES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Re-registration of a company from public to private08/05/1994CERT10
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
RES02 - esolution to re-register28/08/1996RES02
Amended Accounts23/05/1993AAMD
2.19 - Notice of discharge of Administration Order25/11/20042.19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Disapplication of pre-emption rights13/04/2005RES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Notice of documents and particulars required to be filed23/12/1995EEIG4
3.7 - Notice of Administrative Receiver's death14/09/20003.7
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
288a - Notice of appointment of directors or secretaries12/11/1995288a
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
RES12 - Vary share rights/names04/06/2003RES12
6 - Cancellation of alteration to the objects of a company15/10/20066
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
AAMD - Amended Accounts26/01/1999AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Official Receiver's release31/08/1994RELREC
Redemption of shares27/03/2005RES16
2.7 - Administration Order08/09/19972.7
2.18 - Notice of Order to deal with charged property03/09/20062.18
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Instrument issued under Section 244(5)17/12/1998COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
WRES13 - Other resolution - written resolution19/09/2002WRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Return of alteration in the charter13/08/1994692(1)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Register of members04/04/2005353
353a - Register of members in non-legible form21/05/2002353a
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
225 - Change of Accounting Referenc19/11/2001225
Statement of rights attached to allotted shares12/09/2004128(1)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Notice of result of meeting of creditors08/01/19942.23
Mortgage Register14/02/1999ZMORT REG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Court Order for notice of wind up19/07/2003CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Re-registration of a company from private to public with a change of name12/06/2006CERT7
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
L64.07 - Release of Official Receiver17/06/1997L64.07
Auditor's letter of resignation12/07/1997AUD
2.19 - Notice of discharge of Administration Order11/07/19952.19
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
3.4 - Certificate of constitution of creditors24/05/19993.4
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
325 - Location of register of directors' interests in shares etc20/10/2002325
AUD - Auditor's letter of resignation27/10/2001AUD
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Return by an oversea company that the company is being wound up19/08/2005703P(1)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
F14 - Notice of wind up01/02/2005F14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Order of Court23/02/2004OC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Resolution to re-register04/01/2003RES02
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Notice of closure of a place of business of an oversea company26/08/2004CENT8