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Company Name: HILL MANUFACTURING LIMITED

Company Type:

Limited Company

Company No:

02074814

Company Address:

HILL MANUFACTURING LIMITED
100 High Street
WHITSTABLE
CT5 1AT


Date:

03/12/2009

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

Email Address:
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HILL MANUFACTURING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
L64.01 - Early dissolution request18/09/2002L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Notice of appointment of Liquidator25/10/19954.9(SC)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
RESO4 - Increase in nominal capital23/02/2002RESO4
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
363 - Annual Return14/02/1996363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Resolution to re-register - written resolution16/06/2002WRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
AUDS - Auditor's statement30/09/1999AUDS
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
53 - Application by a public company for re-registration as a private company20/05/200053
Order of Court (Section 425)03/12/2000OC425
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
395 - Particulars of a mortgage or charge24/11/2002395
Purchase own shares05/03/2003RES08
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Memorandum and Articles12/02/1997MA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
3.10 - Administrative Receiver's report16/09/20053.10
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Purchase own shares - special resolution16/11/1999SRES08
Vary share rights/names - ordinary resolution11/09/1997ORES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
L64.01HC - Early dissolution request15/06/2006L64.01HC
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21