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Company Name: HILLCROFT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03519341

Company Address:

HILLCROFT HOLDINGS LIMITED
North Road
CARNFORTH
LA5 9LU


Date:

27/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution18/02/1999WRES13
363s - Annual Return06/12/2004363s
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Application by a public company for re-registration as a private company17/08/199553
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
3.8 - Notice of Order to dispose of charged property01/08/20063.8
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
2.20 - Notice of variation of Administration Order24/10/20062.20
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Purchase own shares05/03/2006RES08
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Notice of disqualification order against a body corporate16/02/1999DO2
4.20 - Statement of company's affairs10/10/19984.20
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Withdrawal of application for striking off04/03/2002652C
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
395 - Particulars of a mortgage or charge01/06/1994395
Notice of appointment of Liquidator23/11/20034.9(SC)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Statement of name29/09/2002EEIG1
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
363x - Annual Return04/08/2005363x
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Order of Court - dissolution void26/12/2002OC-DV
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
AUDR - Auditor's report04/07/1999AUDR
Allotment of securities - written resolution19/07/1993WRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Notice of striking-off action discontinued13/10/1999DISS40
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Return delivered for registration of a branch of an oversea company09/03/2004BR1
2.2(scot) - Notice of administration order18/03/19962.2(scot)
DO1 - Notice of disqualification of an indi14/08/2005DO1
3.7 - Notice of Administrative Receiver's death05/11/19993.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Notice of death of Voluntary Liquidator23/02/20034.44
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Location of register of directors' interests in shares etc20/10/2005325
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Statement of name20/07/1996694(4)(a)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Notice of variation of Administration Order26/12/19952.20
287 - Change in situation or address of Registered Office16/12/2003287
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Notice of statement of administrator's proposals21/07/19972.7(scot)