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Company Name: HILLCROFT CARNFORTH LIMITED

Company Type:

Limited Company

Company No:

03519853

Company Address:

HILLCROFT CARNFORTH LIMITED
North Road
CARNFORTH
LA5 9LU


Date:

28/11/2009

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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HILLCROFT CARNFORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)25/12/1996OC425
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Vary share rights/names - extraordinary resolution01/10/2003ERES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
VAL - Valuation Report01/01/1999VAL
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Allotment of securities - special resolution09/10/1997SRES10
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
401 - Register of Charges02/11/2002401
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
OC138 - Order of Court (Section 138)02/03/2004OC138
L64.04 - Directions to defer dissolution30/12/1993L64.04
287 - Change in situation or address of Registered Office03/04/1998287
Notice of Receiver's report25/09/20013.5(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
RES06 - Reduction of issued capital16/11/1994RES06
401 - Register of Charges29/06/2003401
Withdrawal of application for striking off20/09/1994652C
Redemption of shares - special resolution08/10/2000SRES16
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
F14 - Notice of wind up02/04/2004F14
Confirmation of dissolution15/05/1997RES09
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
ELRES - Elective resolution18/04/2003ELRES
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
AA - Annual Accounts29/09/1998AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
VAL - Valuation Report05/12/2000VAL
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
325 - Location of register of directors' interests in shares etc12/01/2002325
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
AUDS - Auditor's statement13/04/2004AUDS
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Notice of completion of voluntary arrangement30/05/20041.4(scot)
RELREC - Official Receiver's release24/10/1999RELREC
Notice of constitution of liquidation committee16/03/20034.48
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)