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Company Name: HILL PARK ASSET INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05106270

Company Address:

HILL PARK ASSET INVESTMENTS LIMITED
3RD Floor
111 Charterhouse Street
LONDON
EC1M 6AW


Date:

22/11/2009

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 PARK ASSET INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
4.70 - Declaration of Solvency21/05/20044.70
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
OCREREG - Order of Court for re-registration10/12/1993OCREREG
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Notice of removal of Liquidator23/01/19974.11(SC)
Balance sheet28/08/2004BS
L64.06 - Directions to defer dissolution08/09/1999L64.06
Decrease in nominal capital06/01/2002RESO5
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
363 - Annual Return24/12/1999363
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
353 - Register of members10/12/2004353
RES16 - Redemption of shares09/05/1997RES16
Particulars of a charge created by a company registered in Scotland21/06/2001410
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
363x - Annual Return07/06/2002363x
405(1) - Notice of appointment of Receiver22/10/1998405(1)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Notice of striking-off action suspended15/01/2002DISS6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
RES10 - Allotment of securities24/02/2003RES10
Notice of statement of administrator's proposals15/10/19962.7(scot)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Orders to rescind, defer or stay04/09/2001COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
362 - Notice of place where an oversea branch register is kept10/04/1996362
363x - Annual Return13/11/1994363x
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
363b - Annual Return29/04/2003363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
2.7 - Administration Order02/03/19962.7
Notice of wind up03/04/2005F14
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
363x - Annual Return07/09/2000363x
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Decrease in nominal capital - special resolution03/06/1994SRESO5
Early dissolution request14/10/2001L64.01HC
RES03 - Exempt from appointment of auditor10/03/2003RES03
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3