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Company Name: HILLCROFT ENGINEERING SERVICES LTD

Company Type:

Limited Company

Company No:

05098397

Company Address:

HILLCROFT ENGINEERING SERVICES LTD
Cordes House Factory Road
NEWPORT
NP20 5FA


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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HILLCROFT ENGINEERING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Miscellaneous document27/01/2002MISC
Court Order for notice of wind up16/03/1996CO4.2S
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Order to wind up23/02/2001COCOMP
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
SRES13 - Other resolution - special resolution31/12/2000SRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
363b - Annual Return14/03/2000363b
169 - Return by a company purchasing its own27/06/2004169
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Application by a private company for re-registration as a public company11/10/199943(3)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
2.7 - Administration Order10/05/19992.7
DISS40 - Notice of striking-off action disc04/11/1995DISS40
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
288a - Notice of appointment of directors or secretaries30/10/2004288a
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
L64.01 - Early dissolution request19/05/2002L64.01
Application to the Court for cancellation of resolution for re-registration12/02/200654
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Allotment of securities - special resolution13/01/2000SRES10
287 - Change in situation or address of Registered Office29/04/2003287
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
12 - Declaration on application for registration14/07/200312
Annual Return29/08/2005363x
Disapplication of pre-emption rights26/03/2003RES11
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Allotment of securities - special resolution22/10/1998SRES10
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Purchase own shares - ordinary resolution01/08/1996ORES08
363a - Annual Return03/02/2004363a
Notice of final meeting of creditors20/08/19964.17(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Return by an oversea company subject to branch registration01/02/1997BR3