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Company Name: HILTON VEHICLES LTD

Company Type:

Limited Company

Company No:

05605009

Company Address:

HILTON VEHICLES LTD
23A Hilton Road
New Invention
WILLENHALL
WV12 5EE


Date:

25/11/2009

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 VEHICLES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
BUSADDCH - Business address changed16/02/2005BUSADDCH
AAMD - Amended Accounts07/02/2005AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
3.4 - Certificate of constitution of creditors24/07/19973.4
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
RES08 - Purchase own shares01/07/2002RES08
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.20 - Statement of company's affairs05/03/20004.20
2.2(scot) - Notice of administration order24/02/20022.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Directions to defer dissolution03/06/2001L64.04
4.70 - Declaration of Solvency01/08/19954.70
Reduction of issued capital - special resolution05/07/2004SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
RES13 - Other resolution29/07/1999RES13
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
RES10 - Allotment of securities19/07/1998RES10
Amended Accounts07/11/2004AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Bona Vacantia disclaimer01/06/1996BONA
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
AUDR - Auditor's report01/06/2004AUDR
Declaration on application for registration11/10/199412
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
AA - Annual Accounts19/11/1995AA
Reduction of issued capital - special resolution25/05/2000SRES06
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
287 - Change in situation or address of Registered Office16/10/1993287