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Company Name: HILLS & BAILEY LIMITED

Company Type:

Limited Company

Company No:

01052158

Company Address:

HILLS & BAILEY LIMITED
Station House
Pontsticill
MERTHYR TYDFIL
CF48 2UP


Date:

03/12/2009

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

Email Address:
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HILLS & BAILEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Register of Charges18/11/1994401
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
4.43 - Notice of final meeting of creditors27/04/20044.43
AUDR - Auditor's report19/06/1999AUDR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.70 - Declaration of Solvency19/10/20064.70
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Other resolution21/11/2001RES13
MISC - Miscellaneous document24/11/1995MISC
Notice of intention to carry on business as an investment company12/04/2006266(1)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
2.20 - Notice of variation of Administration Order01/03/20042.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
EEIG1 - Statement of name05/12/2006EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
RESO5 - Decrease in nominal capital29/01/2000RESO5
RES08 - Purchase own shares26/05/1999RES08
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
OC425 - Order of Court (Section 425)01/10/1993OC425
Business address changed24/03/2005BUSADDCH
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Notice of vacation of office by Liquidator04/01/19964.19(SC)
325 - Location of register of directors' interests in shares etc06/09/2004325
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Annual Return05/07/1995363b
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Particulars of a charge created by a company registered in Scotland21/06/2001410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
363a - Annual Return19/08/1993363a
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
4.43 - Notice of final meeting of creditors13/06/20064.43
362 - Notice of place where an oversea branch register is kept04/06/1996362
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
405(1) - Notice of appointment of Receiver28/11/1998405(1)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Return of final meeting in members' voluntary winding-up22/02/20014.71
4.43 - Notice of final meeting of creditors11/02/20064.43
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Redemption of shares - written resolution01/06/1999WRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Purchase own shares - ordinary resolution25/11/2004ORES08
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
363a - Annual Return22/02/2005363a
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
COCOMP - Order to wind up30/07/1996COCOMP
EEIG2 - Statement of name25/09/2006EEIG2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
WRES13 - Other resolution - written resolution11/02/2001WRES13
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Notice of appointment of directors or secretaries07/11/2000288a
Vary share rights/names22/03/2006RES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Notice of appointment of Liquidator08/05/20014.9(SC)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b