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Company Name: HILTON SITE SERVICES LIMITED

Company Type:

Limited Company

Company No:

02337182

Company Address:

HILTON SITE SERVICES LIMITED
31 Devonshire Av
DARTFORD
DA1 3DN


Date:

29/11/2009

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

Email Address:


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

HILTON SITE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Decrease in nominal capital - written resolution10/11/1997WRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
652A - Application for striking off14/11/1998652A
Order of Court for re-registration to private company01/09/2000OC-PRI
OC425 - Order of Court (Section 425)21/02/1999OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
2.23 - Notice of result of meeting of creditors25/11/20022.23
Memorandum and Articles25/03/1997MA
BONA - Bona Vacantia disclaimer26/08/2003BONA
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Notice of striking-off action suspended16/07/2005DISS6
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
PROSP - Prospectus15/02/1999PROSP
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Application by a public company for re-registration as a private company22/11/199653
RES10 - Allotment of securities28/12/2001RES10
4.20 - Statement of company's affairs24/08/20054.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Balance sheet21/09/2003BS
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
363b - Annual Return12/08/1997363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Bona Vacantia disclaimer13/12/2001BONA
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
RES16 - Redemption of shares01/09/2000RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
RELREC - Official Receiver's release24/04/1993RELREC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
DISS40 - Notice of striking-off action disc17/10/1993DISS40
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Change in situation or address of Registered Office09/07/2002287
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
4.48 - Notice of constitution of liquidation committee07/06/20044.48
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Allotment of securities - written resolution29/05/1995WRES10
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
363b - Annual Return04/06/2003363b
CERTNM - Change of name certificate01/07/1997CERTNM
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Notice of passing of resolution removing an auditor10/03/2000386
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Location of directors' service contracts09/11/2002318
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
L64.01HC - Early dissolution request26/07/2004L64.01HC
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Decrease in nominal capital - written resolution13/09/1993WRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
WRES13 - Other resolution - written resolution07/09/2000WRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
6 - Cancellation of alteration to the objects of a company06/01/20006