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Company Name: HILLS & HILLS LTD

Company Type:

Limited Company

Company No:

02268045

Company Address:

HILLS & HILLS LTD
2 Newport Place
LONDON
WC2H 7JP


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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HILLS & HILLS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name16/09/2004EEIG1
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
3.10 - Administrative Receiver's report16/09/20053.10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Resolution to re-register - ordinary resolution11/11/1993ORES02
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
AA - Annual Accounts17/05/2001AA
RES10 - Allotment of securities02/08/1997RES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
386 - Notice of passing of resolution removing an auditor14/03/2003386
RES02 - esolution to re-register08/08/2005RES02
DISS40 - Notice of striking-off action disc05/11/1997DISS40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
F14 - Notice of wind up14/11/1996F14
AAMD - Amended Accounts30/07/2003AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
RES09 - Confirmation of dissolution02/09/1998RES09
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Annual Return11/06/1993363x
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
OC - Order of Court05/07/1993OC
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Auditor's report25/09/1994AUDR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Notice of constitution of liquidation committee30/08/20024.48
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
4.48 - Notice of constitution of liquidation committee06/04/20024.48
EEIG1 - Statement of name24/05/2005EEIG1
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
362 - Notice of place where an oversea branch register is kept19/04/1999362
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Valuation Report24/07/2000VAL
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Notice of result of meeting of creditors02/06/19932.23
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
318 - Location of directors' service con20/05/2006318
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Release of Official Receiver15/05/1996L64.07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
397a -17/09/2001397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Application to the Court for cancellation of resolution for re-registration05/09/200254