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Company Name: HILLCREST SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05712260

Company Address:

HILLCREST SOLUTIONS LIMITED
1 Northolme Gardens
EDGWARE
HA8 5BA


Date:

03/12/2009

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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HILLCREST SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs02/10/20024.20
363b - Annual Return10/05/1997363b
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
4.20 - Statement of company's affairs07/11/20064.20
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Increase in nominal capital - written resolution20/09/1998WRESO4
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
694(4)(b) - Statement of name19/01/1999694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
AUDS - Auditor's statement27/05/1999AUDS
Purchase own shares - ordinary resolution17/02/2001ORES08
Annual Return18/01/2004363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Notice to Official Receiver of winding-up order08/05/20024.13
CERTNM - Change of name certificate01/07/1997CERTNM
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Administration Order08/01/19952.7
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
2.23 - Notice of result of meeting of creditors10/05/20052.23
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Re-registration of a company from public to private with a change of name16/12/1994CERT11
401 - Register of Charges15/02/1994401
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Certificate of removal of Voluntary Liquidator29/07/20054.38
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Declaration on application for registration30/11/199512
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Application by a public company for re-registration as a private company22/12/200553
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Return delivered for registration of a branch of an oversea company28/02/2000BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
363x - Annual Return14/09/2006363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Application for striking off18/04/2001652A
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
DO1 - Notice of disqualification of an indi08/10/2000DO1
395 - Particulars of a mortgage or charge09/07/2002395
Annual Return29/10/2006363
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Written elective resolution17/06/1993(W)ELRES
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
RES09 - Confirmation of dissolution21/03/2005RES09
363b - Annual Return05/04/1997363b
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
AA - Annual Accounts27/05/2006AA
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Certificate of constitution of creditors27/01/20063.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Notice of statement of administrator's proposals20/10/19962.7(scot)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
53 - Application by a public company for re-registration as a private company11/04/199853
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
4.43 - Notice of final meeting of creditors10/10/20064.43
363 - Annual Return21/01/2002363
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Prospectus19/11/2005PROSP
Return by a company purchasing its own shares06/03/2000169
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Annual Return30/08/2002363a
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Declaration of solvency31/10/20024.25(SC)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)