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Company Name: HILTON WARWICK

Company Type:

Non-Limited

Company Address:

HILTON WARWICK
Stratford Road
WARWICK
CV34 6RE


Date:

30/11/2009

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

HILTON WARWICK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran07/04/19951.1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
F14 - Notice of wind up29/11/2002F14
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Abstract of receipt and payments in receivership09/11/19953.6
397a -17/06/1998397a
Notice of discharge of administration order10/01/20012.4(scot)
Notice of Administrative Receiver's death21/11/19943.7
SA - Shares agreement15/11/2000SA
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
694(4)(b) - Statement of name28/10/2001694(4)(b)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Elective resolution04/08/2004ELRES
Notice of striking-off action suspended16/07/2005DISS6
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Capital/bonus issue - written resolution30/01/2004WRES14
Court Order for notice of wind up04/02/1996CO4.2S
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
RES06 - Reduction of issued capital27/12/2001RES06
51 - Application by an unlimited company to be re-registered as limited18/09/200351
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Resolution to re-register17/12/2001RES02
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
RES10 - Allotment of securities18/06/1996RES10
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
2.2(scot) - Notice of administration order17/12/19962.2(scot)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
BUSADDCH - Business address changed16/02/2005BUSADDCH
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
RES10 - Allotment of securities12/06/2006RES10
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Other resolution - written resolution06/09/2004WRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of increase in nominal capital01/05/1995123
COCOMP - Order to wind up03/07/1995COCOMP
652C - Withdrawal of application for striking off27/06/2001652C
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
363x - Annual Return17/08/2001363x
Certificate of specific penalty08/05/1998SPECPEN
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Elective resolution19/07/1999ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Statement of name01/09/1996EEIG2
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Application by a public company for re-registration as a private company28/09/200453
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
363b - Annual Return12/08/1997363b
ELRES - Elective resolution30/01/1994ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
363a - Annual Return17/05/2000363a
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Notice of Administration Order28/02/19982.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Notice of wind up25/12/2005F14
BONA - Bona Vacantia disclaimer15/03/2004BONA