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Company Name: HILTON PROJECTS 2001 LIMITED

Company Type:

Limited Company

Company No:

04228569

Company Address:

HILTON PROJECTS 2001 LIMITED
165 Parrock Street
GRAVESEND
DA12 1ER


Date:

30/11/2009

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 PROJECTS 2001 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
RES02 - esolution to re-register17/08/2000RES02
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Order to wind up04/03/1999COCOMP
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
2.23 - Notice of result of meeting of creditors14/03/20022.23
Capital/bonus issue - written resolution28/07/1994WRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Purchase own shares23/02/2004RES08
Early dissolution request17/07/1996L64.01HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
COCOMP - Order to wind up03/11/2000COCOMP
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
SA - Shares agreement02/07/1995SA
Notice of manager's particulars04/02/1997EEIG3
395 - Particulars of a mortgage or charge28/01/2004395
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
EEIG2 - Statement of name25/09/2006EEIG2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
2.18 - Notice of Order to deal with charged property20/07/19972.18
Particulars of a mortgage or charge05/06/1998395
SA - Shares agreement24/10/1999SA
Purchase own shares - ordinary resolution19/11/1993ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Change of name certificate27/09/1997CERTNM
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Notice of a variation or cessation of a disqualification order14/05/2003DO4
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
PROSP - Prospectus21/01/1998PROSP
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Confirmation of dissolution - written resolution06/10/1995WRES09
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
L64.01HC - Early dissolution request23/01/1995L64.01HC
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Notice of documents and particulars required to be filed12/10/2005EEIG4
Certificate of specific penalty08/02/2000SPECPEN
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
169 - Return by a company purchasing its own14/03/2002169
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
363a - Annual Return16/03/2001363a
OC425 - Order of Court (Section 425)15/07/2004OC425
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
652C - Withdrawal of application for striking off24/11/1995652C
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
362 - Notice of place where an oversea branch register is kept24/06/1994362
363s - Annual Return22/06/2004363s
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
288b - Notice of resignation of directors or secretaries09/04/2000288b
Resolution to re-register - special resolution11/04/2004SRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
F14 - Notice of wind up31/07/2006F14
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)