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Company Name: HILTON RESIDENTIAL HOMES LIMITED

Company Type:

Limited Company

Company No:

02737683

Company Address:

HILTON RESIDENTIAL HOMES LIMITED
201 Birchfield Rd
WIDNES
WA8 9ES


Date:

24/11/2009

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 RESIDENTIAL HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report20/10/1994VAL
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
2.18 - Notice of Order to deal with charged property27/12/19932.18
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Statement of rights attached to allotted shares25/08/1993128(1)
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
PROSP - Prospectus29/01/1999PROSP
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
6 - Cancellation of alteration to the objects of a company07/05/20066
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
BONA - Bona Vacantia disclaimer31/05/1996BONA
Redemption of shares - ordinary resolution13/04/1994ORES16
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Report of meeting approving voluntary arrangement22/07/19981.1
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Liquidator's statement of receipts and payment24/02/20014.6(SC)
OC425 - Order of Court (Section 425)01/10/1993OC425
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Reduction of issued capital - ordinary resolution19/09/2001ORES06
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Re-registration of a company from unlimited to limited10/08/1994CERT1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Vary share rights/names - ordinary resolution18/06/2006ORES12
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Annual Return10/08/2006363s
RESO5 - Decrease in nominal capital02/01/2003RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
RES09 - Confirmation of dissolution30/06/2003RES09
Notice of removal of Liquidator09/06/19934.11(SC)
Purchase own shares13/05/2000RES08
Register of Charges01/05/2003401
Application by a public company for re-registration as a private company30/08/199953
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Notice of manager's particulars03/01/2005EEIG3
Notice of striking-off action discontinued27/07/2000DISS40
RES13 - Other resolution31/03/2004RES13
Redemption of shares - written resolution20/09/1996WRES16
RES10 - Allotment of securities20/10/2001RES10
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
386 - Notice of passing of resolution removing an auditor27/07/2001386
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
4.48 - Notice of constitution of liquidation committee15/05/19974.48
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Notice of manager's particulars06/05/1999EEIG3
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
COCOMP - Order to wind up30/03/1995COCOMP
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Notice of result of meeting of creditors06/11/19982.23
RES09 - Confirmation of dissolution18/01/1998RES09
CLOSE - Scheme of Arrangement06/06/1995CLOSE
363b - Annual Return29/01/1995363b
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Notice of ceasing to act of Receiver11/06/1995405(2)
SRES13 - Other resolution - special resolution04/03/2006SRES13
DISS40 - Notice of striking-off action disc24/08/1999DISS40
2.2(scot) - Notice of administration order27/07/19952.2(scot)