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Company Name: HILARY TWIGG ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03436587

Company Address:

HILARY TWIGG ASSOCIATES LIMITED
Glenwood South
Browns Brook
Fairwarp
UCKFIELD
TN22 3BY


Date:

29/11/2009

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 TWIGG ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
CERTNM - Change of name certificate14/04/1994CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Return delivered for registration of a branch of an oversea company05/02/2006BR1
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Re-registration of a company from public to private17/11/1998CERT10
Mortgage Register30/12/1997ZMORT REG
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
363 - Annual Return24/05/1996363
2.20 - Notice of variation of Administration Order24/05/20042.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
F14 - Notice of wind up31/08/1996F14
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Notice of constitution of liquidation committee30/08/20024.48
RES03 - Exempt from appointment of auditor17/09/1995RES03
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Application by a private company for re-registration as a public company17/05/199343(3)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
287 - Change in situation or address of Registered Office29/04/2003287
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
12 - Declaration on application for registration14/08/199712
F14 - Notice of wind up15/11/1998F14
Change of accounting reference date (Welsh form)13/03/1994225CYM
4.51 - Certificate that creditors have been paid in full18/10/19994.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
652C - Withdrawal of application for striking off27/04/2000652C
Abstract of receipt and payments in receivership08/01/19953.6
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
L64.07 - Release of Official Receiver05/04/1996L64.07
363a - Annual Return16/07/2002363a
OC138 - Order of Court (Section 138)24/08/1996OC138
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
F14 - Notice of wind up15/07/2002F14
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
L64.04 - Directions to defer dissolution04/10/1997L64.04
363a - Annual Return19/08/1993363a
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Annual Accounts02/12/2004AA