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Company Name: HILL MEDIA

Company Type:

Non-Limited

Company Address:

HILL MEDIA
Marash House
Brook Street
TRING
HP23 5ED


Date:

27/11/2009

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

HILL MEDIA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
318 - Location of directors' service con30/01/1999318
363 - Annual Return27/09/2006363
RES10 - Allotment of securities20/02/2004RES10
AUDS - Auditor's statement03/06/1993AUDS
SRES15 - Change of Name Special Resolution10/01/2001SRES15
SRES13 - Other resolution - special resolution26/02/2000SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
AA - Annual Accounts06/11/1993AA
363s - Annual Return31/08/1999363s
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Change of Name Special Resolution17/01/2002SRES15
SRES15 - Change of Name Special Resolution31/03/1996SRES15
OC425 - Order of Court (Section 425)15/07/2004OC425
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Other resolution - ordinary resolution26/06/1993ORES13
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Annual Return (Welsh language form)21/01/1997363CYM
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
288b - Notice of resignation of directors or secretaries17/06/1999288b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
CLOSE - Scheme of Arrangement05/06/1993CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
169 - Return by a company purchasing its own24/11/2000169
Notice of constitution of liquidation committee05/09/19944.48
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
2.23 - Notice of result of meeting of creditors30/03/20012.23
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
RES13 - Other resolution07/03/1997RES13
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Notice of variation of Administration Order29/11/19992.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Early dissolution request22/02/2003L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Notice of final meeting of creditors08/10/20054.43
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Certificate of removal of Voluntary Liquidator12/01/20064.38
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Bona Vacantia disclaimer29/10/1998BONA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
3.10 - Administrative Receiver's report14/06/20023.10
L64.01HC - Early dissolution request10/09/1999L64.01HC
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Other resolution - extraordinary resolution02/06/2001ERES13
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Notice of completion of voluntary arrangement25/05/19931.4
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46