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Company Name: HILTON PROPERTY MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

05821063

Company Address:

HILTON PROPERTY MAINTENANCE LIMITED
187 Welland Road
Hilton
DERBY
DE65 5NN


Date:

27/11/2009

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 MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration01/05/200354
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
2.23 - Notice of result of meeting of creditors25/11/20022.23
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Purchase own shares - extraordinary resolution14/10/2005ERES08
EEIG2 - Statement of name14/08/2001EEIG2
MA - Memorandum and Articles27/04/1997MA
363s - Annual Return09/12/2001363s
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
WRES13 - Other resolution - written resolution02/12/1998WRES13
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Notice of completion of voluntary arrangement17/03/20001.4(scot)
PROSP - Prospectus27/02/1996PROSP
MA - Memorandum and Articles17/06/2005MA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Orders to rescind, defer or stay22/05/1996COLIQ
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Certificate of specific penalty25/07/1993SPECPEN
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Purchase own shares - special resolution20/10/1996SRES08
Statement of name19/09/2006694(4)(a)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Valuation Report20/09/1999VAL
RES10 - Allotment of securities09/12/1993RES10
COCOMP - Order to wind up11/08/1999COCOMP
BS - Balance sheet26/01/2002BS
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Mortgage Register30/12/1997ZMORT REG
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
401 - Register of Charges14/02/2001401
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)