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Company Name: HILLS BALFOUR SYNERGY LIMITED

Company Type:

Limited Company

Company No:

04496830

Company Address:

HILLS BALFOUR SYNERGY LIMITED
10 London Mews
LONDON
W2 1HY


Date:

25/11/2009

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 BALFOUR SYNERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver08/09/2005405(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Notice of vacation of office by Liquidator11/04/19984.19(SC)
363b - Annual Return12/07/1996363b
Declaration of solvency18/08/20004.25(SC)
Notice of final meeting of creditors16/08/20034.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Administration Order24/11/20052.7
395 - Particulars of a mortgage or charge10/01/2000395
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Change of name certificate16/11/2004CERTNM
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Bona Vacantia disclaimer21/01/1997BONA
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
123 - Notice of increase in nominal capital17/11/1994123
401 - Register of Charges27/03/2005401
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
OC138 - Order of Court (Section 138)24/08/1996OC138
4.43 - Notice of final meeting of creditors30/01/20034.43
New Incorporation documents19/12/1996NEWINC
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Annual Return17/03/2005363a
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
COAD - Instrument issued under Section 244(5)21/10/1999COAD
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
SA - Shares agreement05/03/2003SA
Order to wind up26/01/1994COCOMP
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Notice to Official Receiver of winding-up order22/12/19974.13
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Notice of striking-off action suspended16/09/1994DISS6
Notice of final meeting of creditors27/05/19944.17(SC)
OC425 - Order of Court (Section 425)30/06/1999OC425
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
2.21 - Statement of Administrator's proposals10/03/20062.21
363x - Annual Return12/04/1997363x
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Notice of order to deal with secured property01/03/20022.11(scot)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
VAL - Valuation Report01/11/2005VAL
RESO5 - Decrease in nominal capital31/03/2006RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Application by a public company for re-registration as a private company22/11/199653
RES08 - Purchase own shares12/03/2000RES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
2.2(scot) - Notice of administration order19/06/20052.2(scot)
L64.01 - Early dissolution request18/06/1996L64.01
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Annual Return29/08/2005363x
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
3.10 - Administrative Receiver's report28/04/19933.10
2.19 - Notice of discharge of Administration Order28/12/19962.19
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
L64.06 - Directions to defer dissolution20/12/1997L64.06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Shares agreement20/08/2004SA
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
L64.07 - Release of Official Receiver10/09/1995L64.07
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Decrease in nominal capital - written resolution10/11/1997WRESO5
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
363b - Annual Return28/04/2006363b
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)