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Company Name: HILL PARK MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02976865

Company Address:

HILL PARK MANAGEMENT COMPANY LIMITED
160 Hook Road
SURBITON
KT6 5BZ


Date:

30/11/2009

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 PARK MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
2.23 - Notice of result of meeting of creditors20/12/19972.23
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Return delivered for registration of a branch of an oversea company09/03/2004BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
RES06 - Reduction of issued capital02/05/2006RES06
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
EEIG6 - Statement of name23/01/2002EEIG6
Notice of Administration Order12/02/20062.6
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
L64.01HC - Early dissolution request23/01/1995L64.01HC
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Application by a public company for re-registration as a private company06/12/200253
Statement of company's affairs23/03/19984.20
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Vary share rights/names - special resolution13/05/2000SRES12
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Re-registration of a company from limited to unlimited17/11/2003CERT3
Notice of final meeting of creditors27/02/19964.43
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Annual Return03/10/2006363b
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
363x - Annual Return18/05/1999363x
Statement of company's affairs10/02/19964.20
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Re-registration of a company from private to public with a change of name13/02/1994CERT7
DO1 - Notice of disqualification of an indi11/06/1993DO1
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
363s - Annual Return06/01/2002363s
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Withdrawal of application for striking off14/11/2005652C
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Auditor's report24/06/2005AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
PROSP - Prospectus07/04/2001PROSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Declaration on application for registration (Welsh language form).18/06/199712CYM
Notice of death of Liquidator07/10/19964.18(SC)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
397a -11/10/2004397a
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
652A - Application for striking off12/03/1999652A
OC138 - Order of Court (Section 138)06/05/2003OC138
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
BS - Balance sheet10/02/1998BS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
386 - Notice of passing of resolution removing an auditor05/05/1996386
Declaration on application for registration06/09/200312
395 - Particulars of a mortgage or charge29/03/1999395
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
CERTNM - Change of name certificate14/04/1994CERTNM
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Allotment of securities - special resolution03/06/1993SRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Decrease in nominal capital - special resolution04/02/1995SRESO5
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11