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Company Name: HILTON PROCESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04598533

Company Address:

HILTON PROCESS SOLUTIONS LIMITED
Unit 3 Wellington Business
Centre Quebec Street
ELLAND
HX5 9AS


Date:

29/11/2009

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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HILTON PROCESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
363 - Annual Return17/07/2003363
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
EEIG1 - Statement of name22/12/2000EEIG1
F14 - Notice of wind up22/04/2001F14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
363 - Annual Return14/02/2001363
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
NEWINC - New Incorporation documents17/08/1994NEWINC
OC - Order of Court17/10/2005OC
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
RES03 - Exempt from appointment of auditor25/02/2004RES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Allotment of securities - special resolution07/01/2004SRES10
Return by an oversea company subject to branch registration06/05/2006BR3
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
AAMD - Amended Accounts06/06/1996AAMD
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
362 - Notice of place where an oversea branch register is kept15/11/1996362
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
386 - Notice of passing of resolution removing an auditor28/07/1995386
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
F14 - Notice of wind up13/11/2004F14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Change of Accounting Reference Date30/06/1995225
288a - Notice of appointment of directors or secretaries02/03/2001288a
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Other resolution21/12/2000RES13
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
ELRES - Elective resolution16/10/1994ELRES
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
F14 - Notice of wind up31/01/2000F14
Notice of striking-off action discontinued21/08/2004DISS40
PROSP - Prospectus15/02/1999PROSP
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
363a - Annual Return28/12/2005363a
Reduction of issued capital04/11/2004RES06
VAL - Valuation Report30/09/2004VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
2.6 - Notice of Administration Order26/07/19982.6
OCREREG - Order of Court for re-registration26/03/2006OCREREG
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Certificate of removal of Voluntary Liquidator02/05/20044.38
Annual Return20/06/2005363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157