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Company Name: HILL NETWORKS LIMITED

Company Type:

Limited Company

Company No:

04366776

Company Address:

HILL NETWORKS LIMITED
64 Balham Grove
LONDON
SW12 8BB


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HILL NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
3.10 - Administrative Receiver's report16/09/20053.10
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
ELRES - Elective resolution21/08/2005ELRES
MISC - Miscellaneous document08/09/1995MISC
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
4.20 - Statement of company's affairs12/07/20054.20
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
386 - Notice of passing of resolution removing an auditor28/04/2004386
4.70 - Declaration of Solvency01/12/20044.70
RES08 - Purchase own shares07/06/2004RES08
Report of meeting approving voluntary arrangement04/07/20021.1
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Notice of discharge of Administration Order15/05/20032.19
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Directions to defer dissolution01/07/2004L64.04
2.7 - Administration Order09/05/20042.7
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
123 - Notice of increase in nominal capital19/10/2003123
288a - Notice of appointment of directors or secretaries26/10/1993288a
Notice of passing of resolution removing an auditor16/04/1996386
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Allotment of securities - extraordinary resolution12/09/2006ERES10
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Vary share rights/names - extraordinary resolution16/05/2000ERES12
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Notice of result of meeting of creditors12/05/20022.8(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
EEIG6 - Statement of name08/12/2003EEIG6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
SRES13 - Other resolution - special resolution27/02/1996SRES13
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
288b - Notice of resignation of directors or secretaries19/10/2004288b
Statement of name16/05/2005EEIG1
SA - Shares agreement30/06/2001SA
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Notice of appointment of a Receiver by the Court13/01/19962(scot)
RES14 - Capital/bonus issue27/04/2001RES14
RES03 - Exempt from appointment of auditor25/02/2004RES03
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
363s - Annual Return31/08/1999363s
L64.04 - Directions to defer dissolution29/11/1996L64.04
EEIG2 - Statement of name02/10/2001EEIG2
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Order of Court for re-registration06/09/1993OCREREG
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
363s - Annual Return07/12/1995363s
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
RESO5 - Decrease in nominal capital11/02/2000RESO5
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Early dissolution request22/02/2003L64.01HC
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Notice of passing of resolution removing an auditor20/06/2002386
Notice to Official Receiver of winding-up order01/06/19944.13
3.10 - Administrative Receiver's report24/11/19953.10
Business address changed18/12/2003BUSADDCH
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Register of Charges09/03/2000401