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Company Name: HILLTOP HOUSE LIMITED

Company Type:

Limited Company

Company No:

05993344

Company Address:

HILLTOP HOUSE LIMITED
9 Hilltop Crescent
PORTSMOUTH
PO4 0HU


Date:

02/12/2009

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 HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi15/03/2005DO1
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
OC - Order of Court29/10/1999OC
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Resolution to re-register03/08/2002RES02
Redemption of shares - ordinary resolution21/03/1995ORES16
Notice of variation of administration order17/09/20022.12(scot)
Shares agreement30/01/1998SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Notice of completion of voluntary arrangement11/07/19971.4(scot)
OC - Order of Court19/01/1994OC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
4.70 - Declaration of Solvency29/10/19964.70
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
SA - Shares agreement10/12/2005SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
353 - Register of members18/04/1994353
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
225 - Change of Accounting Referenc14/07/2002225
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Miscellaneous document28/08/2001MISC
1.1 - Report of meeting approving voluntary arran10/04/19941.1
AAMD - Amended Accounts28/04/2000AAMD
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
318 - Location of directors' service con25/11/1997318
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Notice of statement of administrator's proposals27/01/20022.7(scot)
Declaration of Solvency18/07/20064.70
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
L64.06 - Directions to defer dissolution30/11/2003L64.06
OC425 - Order of Court (Section 425)26/04/1993OC425
2.19 - Notice of discharge of Administration Order28/12/19962.19
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
VAL - Valuation Report01/01/1999VAL
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
CERTNM - Change of name certificate29/02/2004CERTNM
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
652C - Withdrawal of application for striking off05/11/1996652C
Administration Order20/09/20022.7
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
BS - Balance sheet02/06/1993BS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
123 - Notice of increase in nominal capital05/10/2002123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Early dissolution request23/02/2002L64.01
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
AUDR - Auditor's report29/04/1996AUDR
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Purchase own shares - special resolution24/12/1997SRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03