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Company Name: HILL PARK VETERINARY GROUP LIMITED

Company Type:

Limited Company

Company No:

05585999

Company Address:

HILL PARK VETERINARY GROUP LIMITED
1 Lindfield Road
ROMFORD
RM3 9BJ


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on hill park veterinary group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hill park veterinary group limited, please click on the link below:

HILL PARK VETERINARY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
288a - Notice of appointment of directors or secretaries12/01/1998288a
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
3.10 - Administrative Receiver's report18/07/20053.10
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
694(4)(a) - Statement of name12/12/1999694(4)(a)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
RESO4 - Increase in nominal capital23/12/2002RESO4
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
RES10 - Allotment of securities05/10/2002RES10
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Annual Return09/12/1998363a
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Particulars of an issue of secured debentures in a series22/03/2005397a
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
287 - Change in situation or address of Registered Office24/11/2005287
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Notice of result of meeting of creditors12/05/20022.8(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Registration as Friendly Society22/06/1996CERTIPS
COCOMP - Order to wind up03/05/2006COCOMP
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Early dissolution request23/08/1997L64.01
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Re-registration of a company from limited to unlimited20/11/2000CERT3
Memorandum and Articles22/08/1996MA
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Notice of place where an oversea branch register is kept20/11/1997362
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
BONA - Bona Vacantia disclaimer15/03/1998BONA
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
325 - Location of register of directors' interests in shares etc01/07/1998325
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
401 - Register of Charges14/02/2001401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
694(4)(b) - Statement of name17/05/2006694(4)(b)
RES16 - Redemption of shares31/12/2002RES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Notice of statement of administrator's proposals16/10/20032.7(scot)
Other resolution - ordinary resolution23/03/2006ORES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Directions to defer dissolution05/06/1997L64.04
Change of Accounting Reference Date16/08/2002225
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Notice of ceasing to act of Receiver10/04/1999405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Order of Court - dissolution void15/12/1999OC-DV
Allotment of securities23/01/2000RES10
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3