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Company Name: HILLCREST TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

03933702

Company Address:

HILLCREST TECHNOLOGY LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

28/11/2009

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 TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution05/09/1994L64.04
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Allotment of securities08/01/1995RES10
EEIG2 - Statement of name01/11/1996EEIG2
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Increase in nominal capital - special resolution09/11/1996SRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Purchase own shares13/05/2000RES08
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Notice of winding up order15/02/20044.2(SC)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
386 - Notice of passing of resolution removing an auditor10/12/2003386
AUDR - Auditor's report05/08/2003AUDR
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
BUSADDCH - Business address changed26/08/2006BUSADDCH
287 - Change in situation or address of Registered Office03/08/1994287
AAMD - Amended Accounts03/04/1994AAMD
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Return by an oversea company that the company is being wound up27/08/2003703P(1)
L64.01HC - Early dissolution request24/04/1998L64.01HC
53 - Application by a public company for re-registration as a private company06/12/199353
OC - Order of Court27/06/1998OC
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
EEIG1 - Statement of name19/12/1995EEIG1
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Early dissolution request18/06/2006L64.01HC
OC138 - Order of Court (Section 138)02/04/1999OC138
Confirmation of dissolution - special resolution25/04/1997SRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
L64.07 - Release of Official Receiver21/09/2006L64.07
Notice of constitution of liquidation committee15/03/19994.48
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
COAD - Instrument issued under Section 244(5)11/08/1995COAD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
2.6 - Notice of Administration Order25/04/19932.6
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
OC425 - Order of Court (Section 425)11/02/2005OC425
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Re-registration of a company from private to public19/07/1996CERT5
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
4.43 - Notice of final meeting of creditors18/02/19944.43
RES16 - Redemption of shares11/10/2000RES16
Capital/bonus issue - written resolution21/03/1994WRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Redemption of shares12/07/2005RES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11