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Company Name: HILLCROFT & HURST LIMITED

Company Type:

Limited Company

Company No:

05350841

Company Address:

HILLCROFT & HURST LIMITED
29 Hillcroft Crescent
LONDON
W5 2SG


Date:

23/11/2009

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 & HURST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Purchase own shares23/03/1994RES08
NEWINC - New Incorporation documents09/08/2000NEWINC
362 - Notice of place where an oversea branch register is kept23/12/2002362
Capital/bonus issue - special resolution01/09/2003SRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
L64.06 - Directions to defer dissolution23/10/2004L64.06
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
RES12 - Vary share rights/names18/07/2006RES12
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
12 - Declaration on application for registration01/12/200012
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Amended Accounts23/05/1993AAMD
Notice of discharge of Administration Order10/03/19962.19
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
RES11 - Disapplication of pre-emption rights02/01/2006RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
CLOSE - Scheme of Arrangement27/08/1993CLOSE
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice of completion of voluntary arrangement08/08/19951.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
SRES13 - Other resolution - special resolution15/12/2001SRES13
Resolution to re-register - ordinary resolution11/08/2004ORES02
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Notice of Order to dispose of charged property05/03/20003.8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Order of Court - dissolution void02/06/2000OC-DV
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Notice of striking-off action discontinued19/08/2004DISS40
Notice of change of directors or secretaries or in their particulars18/11/1996288c
SRES15 - Change of Name Special Resolution23/07/1999SRES15
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
RES10 - Allotment of securities23/09/2003RES10
4.20 - Statement of company's affairs18/01/19984.20
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
DISS40 - Notice of striking-off action disc05/11/1997DISS40
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
694(4)(b) - Statement of name16/03/1994694(4)(b)
RES16 - Redemption of shares14/02/1997RES16
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Notice of closure of a place of business of an oversea company25/02/2006CENT8
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
NEWINC - New Incorporation documents30/07/1995NEWINC
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4