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Company Name: HILTON UK PENSION TRUSTEE LIMITED

Company Type:

Limited Company

Company No:

05647335

Company Address:

HILTON UK PENSION TRUSTEE LIMITED
Maple Court Central Park
Reeds Crescent
WATFORD
WD24 2QQ


Date:

24/11/2009

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 UK PENSION TRUSTEE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return20/07/2006363b
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Annual Return (Welsh language form)14/01/1995363CYM
Resolution to re-register - special resolution11/04/2004SRES02
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Notice of Administrative Receiver's death06/07/19963.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
363x - Annual Return23/12/2001363x
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
363x - Annual Return26/06/2001363x
363 - Annual Return24/11/1996363
Memorandum and Articles20/10/1995MA
6 - Cancellation of alteration to the objects of a company06/01/20006
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Order of Court (Section 138)16/07/1996OC138
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Prospectus03/03/1997PROSP
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
2.20 - Notice of variation of Administration Order03/04/20012.20
288a - Notice of appointment of directors or secretaries16/09/1997288a
ELRES - Elective resolution12/02/1995ELRES
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Balance sheet30/12/1995BS
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
363 - Annual Return12/06/2004363
12 - Declaration on application for registration21/03/200512
Return delivered for registration of a branch of an oversea company24/08/1994BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Statement of name09/01/1999EEIG2
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
694(4)(a) - Statement of name14/07/1995694(4)(a)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
2.19 - Notice of discharge of Administration Order11/07/19952.19
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18