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Company Name: HILL MCGLYNN

Company Type:

Non-Limited

Company Address:

HILL MCGLYNN
171 Northumberland St
NEWCASTLE UPON TYNE
NE1 7AG


Date:

28/11/2009

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 hill mcglynn or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hill mcglynn, please click on the link below:

HILL MCGLYNN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request23/08/1997L64.01
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
COCOMP - Order to wind up10/07/2006COCOMP
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Vary share rights/names - special resolution26/05/2001SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
363b - Annual Return20/07/2006363b
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Notice of petition for administration order26/10/20062.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Re-registration of a company from unlimited to limited01/03/2003CERT1
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Auditor's letter of resignation18/10/1993AUD
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Balance sheet15/01/2004BS
WRES13 - Other resolution - written resolution26/02/2004WRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Early dissolution request30/10/1994L64.01
2.20 - Notice of variation of Administration Order28/10/20062.20
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Auditor's letter of resignation18/12/2004AUD
RES13 - Other resolution21/03/1997RES13
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
363 - Annual Return11/08/1996363
Certificate of removal of Voluntary Liquidator09/01/20044.38
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
694(4)(b) - Statement of name19/01/1999694(4)(b)
Statement of name07/03/2001EEIG2
Re-registration of a company from limited to unlimited17/11/2003CERT3
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
BS - Balance sheet02/06/1993BS
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
2.19 - Notice of discharge of Administration Order27/02/20032.19
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
BUSADDCH - Business address changed26/08/2006BUSADDCH
Liquidator's statement of receipts and payment01/12/20044.6(SC)
NEWINC - New Incorporation documents28/09/1995NEWINC
2.20 - Notice of variation of Administration Order18/12/19962.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
RELREC - Official Receiver's release30/06/1993RELREC
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
2.6 - Notice of Administration Order06/08/19992.6
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Purchase own shares - written resolution24/06/2006WRES08
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Re-registration of a company from unlimited to limited24/02/2005CERT1
Notice of closure of a branch of an oversea company25/02/2000695A(3)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
AUD - Auditor's letter of resignation22/07/1996AUD
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Notice of death of Liquidator19/02/19954.18(SC)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
318 - Location of directors' service con28/09/1996318
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
RESO5 - Decrease in nominal capital23/03/2004RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
2.19 - Notice of discharge of Administration Order25/11/20002.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122