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Company Name: HILLCROFT MARKETING LIMITED

Company Type:

Limited Company

Company No:

04070954

Company Address:

HILLCROFT MARKETING LIMITED
Enterprise House
21 Buckle Street
LONDON
E1 8NN


Date:

02/12/2009

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 MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
SA - Shares agreement15/11/2000SA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Notice of disqualification order against a body corporate23/11/1993DO2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Order of Court (Section 138)10/01/1994OC138
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Notice of place where an oversea branch register is kept20/11/1997362
RESO4 - Increase in nominal capital09/11/2002RESO4
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
L64.01 - Early dissolution request18/06/1996L64.01
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
F14 - Notice of wind up15/07/2002F14
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Reduction of issued capital - special resolution25/05/2000SRES06
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
2.19 - Notice of discharge of Administration Order27/02/20032.19
Purchase own shares31/10/2003RES08
L64.04 - Directions to defer dissolution29/03/1995L64.04
Declaration on application for registration05/01/199912
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
363a - Annual Return15/10/1998363a
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Statement of name26/06/2001694(4)(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Directions to defer dissolution05/06/1997L64.04
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
1.1 - Report of meeting approving voluntary arran11/10/19951.1
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
2.18 - Notice of Order to deal with charged property28/11/19942.18
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
CERTNM - Change of name certificate14/10/2004CERTNM
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Notice of striking-off action discontinued27/03/2006DISS40
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
EEIG2 - Statement of name13/08/1997EEIG2
2.19 - Notice of discharge of Administration Order20/01/19982.19
353a - Register of members in non-legible form27/11/2001353a
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Redemption of shares - extraordinary resolution14/05/2000ERES16
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Order to wind up11/05/2006COCOMP
Return of final meeting in members' voluntary winding-up02/01/19954.71
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Notice of variation of administration order25/04/19952.12(scot)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
2.23 - Notice of result of meeting of creditors14/03/20022.23
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Allotment of securities - written resolution19/05/1996WRES10
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Release of Official Receiver04/03/1997L64.07
Application by a limited company to be re-registered as unlimited16/07/199449(1)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
694(4)(a) - Statement of name12/12/1999694(4)(a)
PROSP - Prospectus14/04/2005PROSP
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Annual Return11/11/1994363b