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Company Name: HILL MEYER ALLEN GROUP LIMITED

Company Type:

Limited Company

Company No:

03813854

Company Address:

HILL MEYER ALLEN GROUP LIMITED
Apsley House
78 Wellington Street
LEEDS
LS1 2JT


Date:

27/11/2009

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 MEYER ALLEN GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Re-registration of a company from unlimited to limited12/04/2001CERT1
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Cancellation of alteration to the objects of a company27/05/19976
Vary share rights/names - ordinary resolution16/05/1997ORES12
2.7 - Administration Order11/12/20052.7
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
L64.04 - Directions to defer dissolution14/06/1994L64.04
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Register of Charges22/05/2004401
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
386 - Notice of passing of resolution removing an auditor31/05/1995386
Return delivered for registration of a branch of an oversea company09/03/2004BR1
RES12 - Vary share rights/names13/10/2001RES12
Notice to Official Receiver of winding-up order05/10/20034.13
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Notice of resignation of Liquidator29/06/20044.16(SC)
DO1 - Notice of disqualification of an indi11/06/1993DO1
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
RES03 - Exempt from appointment of auditor08/12/2000RES03
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Capital/bonus issue - special resolution13/02/1994SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Re-registration of a company from unlimited to PLC31/12/2005CERT6
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Abstract of receipt and payments in receivership26/03/20003.6
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Annual Return23/12/1999363b
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Capital/bonus issue - written resolution30/11/2005WRES14
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Notice of discharge of administration order18/06/20032.4(scot)
363a - Annual Return10/08/1998363a
SA - Shares agreement14/07/1998SA
AA - Annual Accounts01/03/2006AA
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Release of Official Receiver20/02/1997L64.07
Auditor's statement31/10/2006AUDS
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)