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Company Name: HILTON STOCK CONTROL LIMITED

Company Type:

Limited Company

Company No:

05729855

Company Address:

HILTON STOCK CONTROL LIMITED
85 Weston Park Avenue
Shelton Lock
DERBY
DE24 9ES


Date:

27/11/2009

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 STOCK CONTROL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court25/06/1995OC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Register of Charges01/05/2003401
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
353a - Register of members in non-legible form20/10/2006353a
AAMD - Amended Accounts06/06/1996AAMD
Return delivered for registration of a branch of an oversea company25/10/2003BR1
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
363a - Annual Return04/09/1998363a
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Early dissolution request30/10/1994L64.01
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
353a - Register of members in non-legible form03/09/1998353a
RES13 - Other resolution07/03/1997RES13
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
652A - Application for striking off23/06/1999652A
Vary share rights/names - extraordinary resolution01/11/2002ERES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
123 - Notice of increase in nominal capital20/05/1994123
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
53 - Application by a public company for re-registration as a private company08/08/199553
Other resolution - extraordinary resolution07/11/1993ERES13
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
363b - Annual Return13/06/2005363b
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
OC - Order of Court04/10/1998OC
SRES15 - Change of Name Special Resolution14/03/2002SRES15
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Re-registration of a company from private to public11/10/2005CERT5
MISC - Miscellaneous document09/06/2003MISC
325 - Location of register of directors' interests in shares etc06/03/2003325
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
363a - Annual Return27/10/1996363a
CERTNM - Change of name certificate09/12/1999CERTNM
COCOMP - Order to wind up12/11/2006COCOMP
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Notice of resignation of Liquidator04/05/20024.16(SC)
225 - Change of Accounting Referenc09/08/2006225
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Official Receiver's release03/01/1995RELREC
Statement of name12/09/1999694(4)(b)
Re-registration of a company from unlimited to limited01/03/1994CERT1
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)