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Company Name: HILL PEMBERTON CONTROLS LIMITED

Company Type:

Limited Company

Company No:

03671294

Company Address:

HILL PEMBERTON CONTROLS LIMITED
The Lawns 28 Gedling Road
Carlton
NOTTINGHAM
NG4 3FJ


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 PEMBERTON CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private16/11/1997CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
363s - Annual Return29/11/2004363s
Particulars of a mortgage or charge28/03/1995395
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
RESO5 - Decrease in nominal capital28/07/2006RESO5
Return by an oversea company subject to branch registration01/02/1997BR3
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Orders to rescind, defer or stay04/01/1994COLIQ
SRES13 - Other resolution - special resolution13/07/2005SRES13
363x - Annual Return19/08/2004363x
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
AAMD - Amended Accounts21/09/1998AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Statement of Administrator's proposals27/09/20052.21
Return by an oversea company that the company is being wound up15/10/2005703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
395 - Particulars of a mortgage or charge05/01/1999395
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Particulars of a charge created by a company registered in Scotland09/07/2003410
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Allotment of securities - special resolution26/08/2001SRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
225 - Change of Accounting Referenc30/11/1997225
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
MISC - Miscellaneous document01/11/2001MISC
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
288b - Notice of resignation of directors or secretaries27/06/1999288b
Location of register of directors' interests in shares etc30/10/1996325
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
AA - Annual Accounts31/07/1999AA
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Allotment of securities - special resolution30/11/2002SRES10
353a - Register of members in non-legible form03/09/1998353a
RES10 - Allotment of securities27/04/1998RES10
Allotment of securities - extraordinary resolution26/10/2003ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)