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Company Name: HILTON SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

04977814

Company Address:

HILTON SUPPLIES LIMITED
The Old Mill
Station Rd
Moretonhampstead
NEWTON ABBOT
TQ13 8NQ


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

HILTON SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept02/09/2001362
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
363 - Annual Return09/06/1993363
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Order of Court (Section 138)16/07/1996OC138
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Declaration on application for registration (Welsh language form).05/11/200312CYM
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Report of meeting approving voluntary arrangement22/07/19981.1
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Notice of striking-off action suspended25/03/2005DISS6
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Shares agreement08/12/1994SA
AUDR - Auditor's report22/11/2002AUDR
2.20 - Notice of variation of Administration Order17/12/19982.20
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
123 - Notice of increase in nominal capital20/10/1994123
2.20 - Notice of variation of Administration Order19/05/20062.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
1.4 - Notice of completion of voluntary arrang10/07/20011.4
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
PROSP - Prospectus29/07/2000PROSP
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Order to wind up13/05/2001COCOMP
3.10 - Administrative Receiver's report06/07/20013.10
Notice of change of directors or secretaries or in their particulars06/06/1993288c
OC138 - Order of Court (Section 138)21/01/2001OC138
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
2.23 - Notice of result of meeting of creditors04/07/20012.23
DISS40 - Notice of striking-off action disc22/10/1998DISS40
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Annual Return01/09/2001363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Particulars of an issue of secured debentures in a series14/07/1993397a
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
363a - Annual Return20/10/2001363a
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Notice of statement of administrator's proposals21/07/19972.7(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
325 - Location of register of directors' interests in shares etc29/07/2001325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
L64.01 - Early dissolution request24/02/2001L64.01
Notice of leave granted in relation to a disqualification order30/08/1998DO3
RELREC - Official Receiver's release07/04/1999RELREC
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Vary share rights/names - written resolution08/02/2000WRES12
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
694(4)(b) - Statement of name27/06/2004694(4)(b)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Resolution to re-register - written resolution16/07/2000WRES02
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5