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Company Name: HILARYS FLORIST

Company Type:

Non-Limited

Company Address:

HILARYS FLORIST
74 Cardiff Road
CAERPHILLY
CF83 1JR


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on hilarys florist or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hilarys florist, please click on the link below:

HILARYS FLORIST



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company17/08/1994266(1)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Change of Accounting Reference Date25/02/2006225
RES14 - Capital/bonus issue05/07/2006RES14
MA - Memorandum and Articles11/01/1997MA
363a - Annual Return24/09/2006363a
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
DO1 - Notice of disqualification of an indi15/02/1996DO1
362 - Notice of place where an oversea branch register is kept01/05/2004362
CLOSE - Scheme of Arrangement14/03/2005CLOSE
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Other resolution25/08/1994RES13
Business address changed11/09/2002BUSADDCH
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Notice of receiver's death22/01/20023.3(scot)
OC - Order of Court05/08/2006OC
169 - Return by a company purchasing its own28/04/2003169
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Notice of final meeting of creditors27/09/19934.17(SC)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
405(1) - Notice of appointment of Receiver25/05/2005405(1)
652C - Withdrawal of application for striking off23/03/1996652C
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Purchase own shares - extraordinary resolution27/01/1997ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Allotment of securities - written resolution29/05/1995WRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Declaration of Solvency10/09/20044.70
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Mortgage Register28/04/1997ZMORT REG
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
694(4)(a) - Statement of name11/06/2005694(4)(a)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
AAMD - Amended Accounts20/10/2005AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
287 - Change in situation or address of Registered Office01/03/1998287
Early dissolution request16/10/2002L64.01
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
363 - Annual Return19/10/2005363
Notice of receiver's death04/11/19943.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Registration as Friendly Society02/06/1998CERTIPS
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
353 - Register of members04/01/2002353
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
OCREREG - Order of Court for re-registration18/05/2004OCREREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Capital/bonus issue - written resolution21/11/2001WRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
RES08 - Purchase own shares29/12/2003RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Notice of variation of Administration Order29/11/19992.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Statement of name12/03/2005694(4)(b)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
51 - Application by an unlimited company to be re-registered as limited03/01/200151
RESO5 - Decrease in nominal capital06/09/2005RESO5
Annual Return19/03/2006363a
AA - Annual Accounts13/07/2000AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
RES10 - Allotment of securities09/11/2000RES10