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Company Name: HILLCROFT ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05019376

Company Address:

HILLCROFT ENTERPRISES LIMITED
4TH Floor
Lawford House Albert Place
LONDON
N3 1RL


Date:

26/11/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Notice of Administrative Receiver's death21/11/19943.7
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
4.70 - Declaration of Solvency05/02/20024.70
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Notice of removal of Liquidator27/04/19954.11(SC)
Declaration of Solvency29/08/20034.70
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
2.19 - Notice of discharge of Administration Order01/01/19942.19
Redemption of shares12/07/2005RES16
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Allotment of securities - ordinary resolution02/05/2004ORES10
RES03 - Exempt from appointment of auditor25/08/2003RES03
53 - Application by a public company for re-registration as a private company20/05/200053
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
3.7 - Notice of Administrative Receiver's death19/10/20013.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Purchase own shares - ordinary resolution20/05/2002ORES08
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Other resolution - special resolution18/01/2001SRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
395 - Particulars of a mortgage or charge01/06/1994395
EEIG6 - Statement of name17/09/1993EEIG6
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
225 - Change of Accounting Referenc20/11/1999225
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Notice of completion of voluntary arrangement16/09/19931.4(scot)
L64.01HC - Early dissolution request07/02/2002L64.01HC
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
2.7 - Administration Order09/11/20062.7
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of petition for administration order29/02/19962.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
4.51 - Certificate that creditors have been paid in full08/09/20044.51
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Order to wind up11/05/2006COCOMP
Return of final meeting in creditors' voluntary winding-up01/06/20014.72