creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HILTON ROSE LIMITED

Company Type:

Limited Company

Company No:

05393132

Company Address:

HILTON ROSE LIMITED
1 Sceptre House
Hornbeam Square North
HARROGATE
HG2 8PB


Date:

27/11/2009

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.


To view the most up to date company information on hilton rose limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hilton rose limited, please click on the link below:

HILTON ROSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet02/11/1994BS
Administrator's abstract of receipts and payments10/05/20022.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
MA - Memorandum and Articles17/06/2005MA
RES07 - Financial assistance in shares acquisition24/10/2005RES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Shares agreement12/08/2001SA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Other resolution - written resolution22/01/1995WRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Annual Return02/12/1993363
123 - Notice of increase in nominal capital28/10/2005123
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Purchase own shares - special resolution09/05/1996SRES08
Purchase own shares - written resolution24/06/2006WRES08
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
WRES13 - Other resolution - written resolution28/01/1999WRES13
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
288a - Notice of appointment of directors or secretaries02/03/2001288a
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Redemption of shares - written resolution15/07/1995WRES16
Resolution to re-register - extraordinary resolution09/09/1998ERES02
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
RES07 - Financial assistance in shares acquisition04/08/1999RES07
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
4.20 - Statement of company's affairs08/12/19954.20
Members' assent to company being re-registered as unlimited07/01/200049(8)a
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Directions to defer dissolution19/12/2002L64.06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Directions to defer dissolution23/12/1993L64.06HC
318 - Location of directors' service con03/11/1993318
4.43 - Notice of final meeting of creditors27/04/20044.43
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Exempt from appointment of auditor25/09/2006RES03
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT