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Company Name: HILLCREST STRUCTURES LIMITED

Company Type:

Limited Company

Company No:

05671809

Company Address:

HILLCREST STRUCTURES LIMITED
Suite C Regal Court
112 London Road
Headington
OXFORD
OX3 9AW


Date:

29/11/2009

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

Email Address:
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HILLCREST STRUCTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Purchase own shares - extraordinary resolution10/06/1995ERES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
BS - Balance sheet25/02/1997BS
Particulars of a charge created by a company registered in Scotland11/11/2001410
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
386 - Notice of passing of resolution removing an auditor07/12/2005386
COAD - Instrument issued under Section 244(5)19/08/1998COAD
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Notice of passing of resolution removing an auditor07/01/2005386
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
AAMD - Amended Accounts22/06/1994AAMD
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
RES14 - Capital/bonus issue14/09/2005RES14
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
RES11 - Disapplication of pre-emption rights21/12/1995RES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Application for striking off18/04/2001652A
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Early dissolution request30/10/1994L64.01
363s - Annual Return22/09/1993363s
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
L64.01 - Early dissolution request03/12/1994L64.01
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Annual Accounts27/12/1997AA
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Re-registration of a company from public to private05/04/2005CERT10
SRES13 - Other resolution - special resolution31/12/2000SRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Allotment of securities - written resolution26/04/2004WRES10
325 - Location of register of directors' interests in shares etc07/01/2001325
Directions to defer dissolution09/06/2002L64.06
Notice of resignation of directors or secretaries19/12/2005288b
4.43 - Notice of final meeting of creditors30/03/20004.43
Administration Order19/05/20052.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
OC - Order of Court17/10/2005OC
RES06 - Reduction of issued capital15/03/2003RES06
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
363x - Annual Return25/07/1996363x
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
RES14 - Capital/bonus issue25/03/1996RES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7