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Company Name: HILARY THOMPSON LIMITED

Company Type:

Limited Company

Company No:

04675235

Company Address:

HILARY THOMPSON LIMITED
Ben Cragg Farm Newlands
ULVERSTON
LA12 7PZ


Date:

30/11/2009

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 THOMPSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Certificate of specific penalty07/12/1998SPECPEN
MA - Memorandum and Articles07/07/1999MA
Location of register of directors' interests in shares etc13/02/1994325
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Other resolution - extraordinary resolution08/08/1994ERES13
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Declaration of Solvency11/06/19994.70
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
L64.07 - Release of Official Receiver25/10/1993L64.07
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
325 - Location of register of directors' interests in shares etc22/11/1995325
363a - Annual Return07/06/1999363a
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
2.7 - Administration Order06/02/19942.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Confirmation of dissolution - written resolution27/05/2005WRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
First Directors and secretary and intended situation of Registered Office23/06/199610
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Scheme of Arrangement01/05/1993CLOSE