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Company Name: HILTON TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

04615630

Company Address:

HILTON TRANSPORT LIMITED
34 Denshaw
Upholland
SKELMERSDALE
WN8 0AY


Date:

02/12/2009

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 TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
SA - Shares agreement12/01/2002SA
Return of final meeting in members' voluntary winding-up09/10/19964.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
AA - Annual Accounts16/08/2002AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
362 - Notice of place where an oversea branch register is kept16/09/2004362
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
PROSP - Prospectus07/04/2001PROSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
397a -30/08/1998397a
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
RES02 - esolution to re-register20/03/1999RES02
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Notice of petition for administration order28/03/20062.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
L64.06 - Directions to defer dissolution16/03/2005L64.06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Purchase own shares05/03/2003RES08
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Purchase own shares - extraordinary resolution15/05/2006ERES08
OCREREG - Order of Court for re-registration29/03/1999OCREREG
2.21 - Statement of Administrator's proposals04/03/20062.21
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Statement of company's affairs16/08/20034.20
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
OC138 - Order of Court (Section 138)02/04/1999OC138
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Resolution to re-register - extraordinary resolution01/04/1995ERES02
AUDS - Auditor's statement12/01/2004AUDS
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Notice of removal of Liquidator18/09/19964.11(SC)
Notice of appointment of directors or secretaries26/02/2003288a
BS - Balance sheet09/07/1999BS
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Other resolution - special resolution12/11/1996SRES13
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
4.20 - Statement of company's affairs07/11/20064.20
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
BONA - Bona Vacantia disclaimer15/08/2005BONA
DO1 - Notice of disqualification of an indi13/07/2002DO1
Memorandum and Articles - used in re-registration19/08/1999MAR
401 - Register of Charges14/02/2001401