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Company Name: HILTON PROPERTY LIMITED

Company Type:

Limited Company

Company No:

05193564

Company Address:

HILTON PROPERTY LIMITED
Ashworth Treasure Limited
17-19 Park Street
Lytham
LYTHAM ST. ANNES
FY8 5LU


Date:

25/11/2009

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

Email Address:
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HILTON PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Notice of documents and particulars required to be filed21/09/1999EEIG4
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Decrease in nominal capital19/04/1999RESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Return delivered for registration of a branch of an oversea company28/12/1994BR1
RESO4 - Increase in nominal capital04/01/1995RESO4
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Financial assistance in shares acquisition15/03/2000RES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Notice of Receiver's report14/06/19933.5(scot)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Register of Charges01/05/2003401
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Notice of striking-off action suspended15/01/2002DISS6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Allotment of securities - extraordinary resolution13/09/1993ERES10
4.51 - Certificate that creditors have been paid in full11/09/20014.51
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
EEIG2 - Statement of name31/07/1996EEIG2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
RES11 - Disapplication of pre-emption rights19/07/1999RES11
4.51 - Certificate that creditors have been paid in full24/12/20024.51
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Notice of disqualification of an individual23/08/2004DO1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
RES12 - Vary share rights/names14/08/2002RES12
Purchase own shares - written resolution15/03/2002WRES08
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Notice of winding up order12/07/19934.2(SC)
Notice of statement of administrator's proposals20/10/19962.7(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
288b - Notice of resignation of directors or secretaries09/08/1996288b
Disapplication of pre-emption rights04/08/2000RES11
12 - Declaration on application for registration10/09/199612
Notice of a variation or cessation of a disqualification order04/11/1998DO4
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Increase in nominal capital - written resolution15/08/2002WRESO4
363b - Annual Return24/04/2006363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
EEIG1 - Statement of name02/08/2005EEIG1
Abstract of receipt and payments in receivership17/11/19933.6
353 - Register of members18/04/1994353
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Prospectus30/01/1994PROSP
Notice of Order to deal with charged property06/08/20062.18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
WRES13 - Other resolution - written resolution18/02/1999WRES13
Resolution to re-register - ordinary resolution27/02/2000ORES02
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
MISC - Miscellaneous document24/11/1995MISC
Administrative Receiver's report28/04/19963.10
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
CERTNM - Change of name certificate18/09/2006CERTNM
Exempt from appointment of auditor02/01/1997RES03
RES09 - Confirmation of dissolution27/02/2005RES09
Auditor's letter of resignation17/03/1996AUD
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
363 - Annual Return05/02/1995363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Increase in nominal capital08/12/2002RESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b