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Company Name: HILTON ST HELENS

Company Type:

Non-Limited

Company Address:

HILTON ST HELENS
Linkway
ST. HELENS
WA10 1NG


Date:

01/12/2009

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 st helens or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hilton st helens, please click on the link below:

HILTON ST HELENS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
RES07 - Financial assistance in shares acquisition05/01/2005RES07
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
3.4 - Certificate of constitution of creditors19/04/20003.4
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
325 - Location of register of directors' interests in shares etc12/08/1996325
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
2.18 - Notice of Order to deal with charged property10/06/20012.18
169 - Return by a company purchasing its own28/04/2003169
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
397a -20/06/1995397a
Return by a company purchasing its own shares06/03/2000169
RES02 - esolution to re-register28/11/2003RES02
Notice of appointment of Liquidator10/01/20044.9(SC)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Vary share rights/names - extraordinary resolution01/10/2003ERES12
2.19 - Notice of discharge of Administration Order10/01/19992.19
Annual Return26/03/1998363
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Abstract of receipt and payments in receivership17/11/19933.6
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Release of Official Receiver06/11/1993L64.07HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Decrease in nominal capital06/01/2002RESO5
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Scheme of Arrangement04/01/1996CLOSE
COCOMP - Order to wind up27/08/2002COCOMP
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
2.6 - Notice of Administration Order03/02/19942.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Exempt from appointment of auditor17/07/1993RES03
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
225 - Change of Accounting Referenc30/07/2003225
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
RES16 - Redemption of shares01/07/1999RES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
353 - Register of members02/11/2002353
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Confirmation of dissolution - special resolution18/05/1993SRES09
L64.06 - Directions to defer dissolution16/11/2002L64.06
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
397a -22/04/2003397a
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
NEWINC - New Incorporation documents31/10/1994NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Notice of Administration Order28/04/20052.6
EEIG6 - Statement of name01/08/2002EEIG6