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Company Name: HILTON SELF CATERING

Company Type:

Non-Limited

Company Address:

HILTON SELF CATERING
58 Kirk Brae
Cults
ABERDEEN
AB15 9QQ


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.


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HILTON SELF CATERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Confirmation of dissolution25/11/1996RES09
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Vary share rights/names - written resolution13/12/1996WRES12
2.7 - Administration Order02/05/20042.7
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
EEIG2 - Statement of name05/11/1998EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Re-registration of a company from limited to unlimited20/11/2000CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Abstract of receipt and payments in receivership08/11/19943.6
Other resolution18/10/1995RES13
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Order or revocation or suspension of voluntary arrangement19/01/20001.2
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
288b - Notice of resignation of directors or secretaries09/08/1996288b
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
RES02 - esolution to re-register03/04/1997RES02
AAMD - Amended Accounts28/04/2000AAMD
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Notice of removal of Liquidator01/05/20054.11(SC)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
AAMD - Amended Accounts15/04/1999AAMD
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Other resolution - extraordinary resolution27/04/2006ERES13
Auditor's letter of resignation18/10/1993AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
363 - Annual Return03/12/1995363
Statement of name31/05/2003694(4)(a)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
SA - Shares agreement16/07/2001SA
AA - Annual Accounts17/06/2000AA
Capital/bonus issue - special resolution06/01/2001SRES14
Notice of change of directors or secretaries or in their particulars06/06/1993288c
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Allotment of securities - extraordinary resolution26/05/1997ERES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Redemption of shares - ordinary resolution22/09/2006ORES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Application by a limited company to be re-registered as unlimited21/07/199849(1)
53 - Application by a public company for re-registration as a private company07/06/200053
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM