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Company Name: HILTON VENTURES PLC

Company Type:

Public Limited Company

Company No:

05865059

Company Address:

HILTON VENTURES PLC
Fourways House
57 Hilton Street
MANCHESTER
M1 2EJ


Date:

26/11/2009

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 VENTURES PLC



Companies House documents and credit reports
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ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
OC425 - Order of Court (Section 425)30/06/1999OC425
RES11 - Disapplication of pre-emption rights28/01/2005RES11
4.43 - Notice of final meeting of creditors03/02/19994.43
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Application by a public company for re-registration as a private company22/12/200553
Resolution to re-register - written resolution05/10/1995WRES02
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
1.1 - Report of meeting approving voluntary arran22/05/19971.1
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Application by a private company for re-registration as a public company17/05/199343(3)
Elective resolution16/10/2002ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
L64.04 - Directions to defer dissolution25/11/1995L64.04
363b - Annual Return24/08/1999363b
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
395 - Particulars of a mortgage or charge26/09/2000395
Return of alteration in the charter19/09/2006692(1)(a)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Certificate of release of Liquidator07/10/19944.14(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
AUD - Auditor's letter of resignation06/04/1998AUD
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Notice of constitution of liquidation committee25/03/20044.48
Notice of wind up31/10/2002F14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Directions to defer dissolution19/04/1993L64.06
AAMD - Amended Accounts26/11/1993AAMD
Register of members30/10/1996353
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
363a - Annual Return11/06/2001363a
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
RES14 - Capital/bonus issue26/02/2002RES14
Shares agreement23/09/2003SA
225 - Change of Accounting Referenc23/04/2001225
4.20 - Statement of company's affairs22/06/19944.20
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Cancellation of alteration to the objects of a company11/03/20016
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Resolution to re-register20/07/1994RES02
Annual Return19/03/2006363a
325 - Location of register of directors' interests in shares etc28/11/2004325
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Resolution to re-register - written resolution23/08/2001WRES02
Notice of discharge of administration order18/06/20032.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Abstract of receipt and payments in receivership17/11/19933.6
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Statement of Administrator's proposals03/06/20042.21
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
225 - Change of Accounting Referenc12/10/2000225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Withdrawal of application for striking off30/05/2004652C
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Notice of Receiver's report15/06/19933.5(scot)
2.7 - Administration Order08/09/19972.7
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
OC425 - Order of Court (Section 425)13/06/2003OC425
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
AAMD - Amended Accounts23/01/2000AAMD
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC