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Company Name: HILTON PROPERTIES.CO.UK LIMITED

Company Type:

Limited Company

Company No:

05071386

Company Address:

HILTON PROPERTIES.CO.UK LIMITED
The Crossing
202 Streetsbrook Road
Shirley
SOLIHULL
B90 3PQ


Date:

03/12/2009

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 PROPERTIES.CO.UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors18/02/19944.43
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Capital/bonus issue31/08/2003RES14
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
RES12 - Vary share rights/names06/08/2000RES12
2.2(scot) - Notice of administration order27/07/19952.2(scot)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Abstract of receipt and payments in receivership17/11/19933.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Increase in nominal capital06/05/2000RESO4
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
362 - Notice of place where an oversea branch register is kept27/08/2000362
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
225 - Change of Accounting Referenc28/12/2001225
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Particulars of an issue of secured debentures in a series22/03/2005397a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Order to wind up26/01/1994COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
RES06 - Reduction of issued capital09/11/1993RES06
Capital/bonus issue - ordinary resolution04/09/2004ORES14
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
SA - Shares agreement14/07/1998SA
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Redemption of shares30/11/2003RES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
WRES16 - Redemption of shares - written resolution16/02/2006WRES16