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Company Name: HILLCROFT RESCUE & RECOVERY LIMITED

Company Type:

Limited Company

Company No:

04043121

Company Address:

HILLCROFT RESCUE & RECOVERY LIMITED
Cordes House
Factory Road
NEWPORT
NP20 5FA


Date:

05/12/2009

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 RESCUE & RECOVERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Purchase own shares - special resolution16/05/1998SRES08
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Change of accounting reference date (Welsh form)01/09/1996225CYM
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
325 - Location of register of directors' interests in shares etc21/10/1999325
288b - Notice of resignation of directors or secretaries08/05/2004288b
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Statement of name06/12/1997EEIG6
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
287 - Change in situation or address of Registered Office16/08/1993287
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
MISC - Miscellaneous document01/11/2001MISC
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
51 - Application by an unlimited company to be re-registered as limited03/01/200151
EEIG2 - Statement of name05/12/2000EEIG2
363 - Annual Return19/10/2005363
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Purchase own shares - written resolution24/06/2006WRES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20