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Company Name: HILLTOP FILMS TVC LIMITED

Company Type:

Limited Company

Company No:

02412601

Company Address:

HILLTOP FILMS TVC LIMITED
2 Bloomsbury Street
LONDON
WC1B 3ST


Date:

04/12/2009

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

Email Address:
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HILLTOP FILMS TVC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
169 - Return by a company purchasing its own14/03/2002169
363b - Annual Return14/03/2000363b
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Certificate of removal of Voluntary Liquidator30/10/19954.38
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
AA - Annual Accounts04/05/2001AA
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Notice of striking-off action suspended25/03/2005DISS6
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Memorandum and Articles - used in re-registration20/01/1994MAR
Instrument issued under Section 244(5)24/03/1996COAD
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
694(4)(b) - Statement of name24/11/1995694(4)(b)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
397a -05/03/2003397a
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
288a - Notice of appointment of directors or secretaries17/01/2006288a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Return of final meeting in members' voluntary winding-up08/07/20004.71
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Confirmation of dissolution24/05/1998RES09
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Notice of discharge of administration order11/08/19992.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
123 - Notice of increase in nominal capital31/10/1999123
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
353a - Register of members in non-legible form21/05/2002353a
Order or revocation or suspension of voluntary arrangement29/09/20001.2
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Return delivered for registration of a branch of an oversea company07/09/2002BR1
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
RES16 - Redemption of shares10/08/2004RES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
WRES13 - Other resolution - written resolution01/06/2002WRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Certificate of removal of Voluntary Liquidator31/12/19984.38
Members' assent to company being re-registered as unlimited16/01/200349(8)a
RESO4 - Increase in nominal capital14/04/2006RESO4
Notice of resignation of directors or secretaries05/09/1997288b
Location of directors' service contracts19/10/1995318
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
DO1 - Notice of disqualification of an indi01/02/2006DO1
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Notice of ceasing to act of Receiver11/06/1995405(2)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
RES12 - Vary share rights/names23/05/1999RES12
DISS40 - Notice of striking-off action disc15/12/1993DISS40
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
363 - Annual Return10/06/2002363
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Withdrawal of application for striking off01/06/1994652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03