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Company Name: HILARY WILSON

Company Type:

Non-Limited

Company Address:

HILARY WILSON
348 Upper Newtownards Road
BELFAST
BT4 3EX


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 WILSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts20/09/2000AA
Administrator's Abstract of receipts and payments08/07/19992.15
Other resolution - extraordinary resolution24/04/2004ERES13
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Notice of ceasing to act of Receiver15/05/1994405(2)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Allotment of securities - extraordinary resolution26/05/1997ERES10
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
363s - Annual Return19/01/2000363s
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Notice of receiver's death04/11/19943.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
2.21 - Statement of Administrator's proposals18/06/20062.21
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
EEIG6 - Statement of name10/11/1999EEIG6
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
AAMD - Amended Accounts22/09/2000AAMD
OC425 - Order of Court (Section 425)30/06/2002OC425
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Notice of constitution of liquidation committee05/09/19944.48
225 - Change of Accounting Referenc18/02/2006225
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Annual Return03/06/2000363x
1.1 - Report of meeting approving voluntary arran01/03/20011.1
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Court Order for notice of wind up19/07/2003CO4.2S
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
RES12 - Vary share rights/names10/11/2005RES12
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Other resolution11/12/2001RES13
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
4.48 - Notice of constitution of liquidation committee01/11/19974.48
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Auditor's statement18/04/2004AUDS
6 - Cancellation of alteration to the objects of a company15/10/19996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
3.10 - Administrative Receiver's report26/02/19973.10
123 - Notice of increase in nominal capital09/03/2006123
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
3.4 - Certificate of constitution of creditors11/12/19973.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Instrument issued under Section 244(5)22/04/1998COAD
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Notice of winding up order28/09/20034.2(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
RES06 - Reduction of issued capital16/11/1995RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
1.1 - Report of meeting approving voluntary arran26/02/20051.1
401 - Register of Charges07/05/1994401
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
AA - Annual Accounts01/07/2006AA
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Allotment of securities - special resolution22/10/1998SRES10
Change of accounting reference date (Welsh form)08/05/1996225CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
694(4)(b) - Statement of name03/12/1999694(4)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Notice of place where an oversea branch register is kept17/04/1996362
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
PROSP - Prospectus27/02/1996PROSP
Statement of Administrator's proposals27/09/20052.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12