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Company Name: HILLCROSS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04344840

Company Address:

HILLCROSS MANAGEMENT LIMITED
Triumph House Station Approach
Sanderstead Road
SOUTH CROYDON
CR2 0PL


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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HILLCROSS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Redemption of shares11/07/2004RES16
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
363s - Annual Return21/09/2006363s
Register of members in non-legible form26/07/2000353a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
694(4)(b) - Statement of name16/03/1994694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
F14 - Notice of wind up28/01/2006F14
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
RES10 - Allotment of securities16/06/1996RES10
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
652C - Withdrawal of application for striking off20/05/1999652C
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
3.7 - Notice of Administrative Receiver's death20/07/19973.7
L64.01HC - Early dissolution request03/05/2005L64.01HC
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
AAMD - Amended Accounts03/04/1994AAMD
Notice of variation of Administration Order26/12/19952.20
Return of alteration in the charter12/02/2000692(1)(a)
L64.07 - Release of Official Receiver19/05/1995L64.07
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
BONA - Bona Vacantia disclaimer20/05/2004BONA
Notice of vacation of office by Liquidator29/10/20014.19(SC)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
VAL - Valuation Report23/08/1999VAL
Elective resolution22/03/2005ELRES
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Notice of administration order16/10/19982.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Notice of appointment of Liquidator12/04/19984.9(SC)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
4.51 - Certificate that creditors have been paid in full28/01/19954.51
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
694(4)(b) - Statement of name24/11/1995694(4)(b)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
363a - Annual Return24/07/1994363a
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Notice of statement of administrator's proposals12/01/19992.7(scot)
Redemption of shares - extraordinary resolution02/12/1994ERES16
ELRES - Elective resolution02/08/2006ELRES
Statement of name12/02/2006EEIG2
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Directions to defer dissolution15/11/1998L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Auditor's letter of resignation27/06/1994AUD
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
EEIG6 - Statement of name17/04/2003EEIG6
53 - Application by a public company for re-registration as a private company11/10/200653
Notice of administration order04/07/19972.2(scot)
Notice of constitution of liquidation committee22/02/20054.48
Notice of discharge of administration order18/05/19932.4(scot)
363b - Annual Return29/01/1995363b
OC - Order of Court28/05/2000OC
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Other resolution - written resolution23/04/1998WRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Notice of appointment of Receiver20/04/2004405(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
RES09 - Confirmation of dissolution18/08/2004RES09
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
4.20 - Statement of company's affairs19/03/19944.20
Business address changed18/08/1994BUSADDCH
RES11 - Disapplication of pre-emption rights07/08/2001RES11
RES06 - Reduction of issued capital16/01/2002RES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Statement of name12/08/1995EEIG1
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
RES02 - esolution to re-register04/03/2006RES02
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
363a - Annual Return05/08/2002363a