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Company Name: HILL MURRAY GROUP LIMITED

Company Type:

Limited Company

Company No:

02566184

Company Address:

HILL MURRAY GROUP LIMITED
12-18 Grosvenor Gardens
LONDON
SW1W 0DH


Date:

23/11/2009

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 MURRAY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
3.10 - Administrative Receiver's report30/10/19993.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
288b - Notice of resignation of directors or secretaries08/05/2004288b
L64.07 - Release of Official Receiver20/09/2000L64.07
DISS40 - Notice of striking-off action disc13/05/2002DISS40
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
363 - Annual Return30/09/1994363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
RES09 - Confirmation of dissolution23/06/1998RES09
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
RES12 - Vary share rights/names06/08/2000RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Increase in nominal capital25/07/1994RESO4
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Confirmation of dissolution - written resolution07/11/2001WRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
AAMD - Amended Accounts13/03/2002AAMD
RES02 - esolution to re-register04/07/1997RES02
Notice of appointment of directors or secretaries25/11/2006288a
Other resolution - ordinary resolution26/06/1993ORES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Re-registration of a company from private to public with a change of name11/06/2005CERT7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
363s - Annual Return21/09/2006363s
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Notice of appointment of Liquidator08/05/20014.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
363a - Annual Return02/04/1999363a
Financial assistance in shares acquisition21/09/2005RES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
RESO4 - Increase in nominal capital09/05/1999RESO4
BS - Balance sheet07/07/1994BS
Particulars of a charge created by a company registered in Scotland14/08/2001410
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Notice of winding up order03/10/20054.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Application to the Court for cancellation of resolution for re-registration12/02/200654
Auditor's letter of resignation14/07/1999AUD
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Exempt from appointment of auditor25/09/2006RES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Order of Court (Section 138)03/07/1993OC138
Reduction of issued capital - written resolution15/10/2001WRES06
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Location of directors' service contracts09/03/1997318