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Company Name: HILLS ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

02778625

Company Address:

HILLS ASSOCIATES LIMITED
1/55 Holland Park
LONDON
W11 3RS


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HILLS ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
353a - Register of members in non-legible form11/12/1998353a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
288b - Notice of resignation of directors or secretaries04/07/2001288b
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Register of members in non-legible form25/01/1994353a
OC138 - Order of Court (Section 138)02/03/2004OC138
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Capital/bonus issue09/06/1994RES14
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Resolution to re-register - written resolution05/10/1995WRES02
RES08 - Purchase own shares24/05/2000RES08
Redemption of shares06/05/2006RES16
Return delivered for registration of a branch of an oversea company06/06/1993BR1
288a - Notice of appointment of directors or secretaries10/05/2006288a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
363b - Annual Return02/10/2005363b
Report of meeting approving voluntary arrangement12/10/20011.1
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
3.4 - Certificate of constitution of creditors23/10/20063.4
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Return of final meeting in members' voluntary winding-up08/07/20004.71
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Release of Official Receiver11/12/1995L64.07HC
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
L64.07 - Release of Official Receiver31/07/1995L64.07
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Miscellaneous document15/09/1997MISC
RES07 - Financial assistance in shares acquisition20/11/1993RES07
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
L64.07 - Release of Official Receiver28/03/2000L64.07
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
ELRES - Elective resolution15/01/1994ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Notice of ceasing to act of Receiver10/04/1999405(2)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
363s - Annual Return08/03/1995363s
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
363b - Annual Return24/04/2006363b
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
RES02 - esolution to re-register18/05/1995RES02
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
AUDR - Auditor's report20/12/2004AUDR