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Company Name: HILTONA LIMITED

Company Type:

Limited Company

Company No:

02877741

Company Address:

HILTONA LIMITED
6 Well Street
LONDON
E9 7PX


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HILTONA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order10/06/20004.2(SC)
363 - Annual Return29/09/1998363
Notice of passing of resolution removing an auditor05/10/1997386
Notice of order to deal with secured property17/09/20062.11(scot)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
CERTNM - Change of name certificate22/02/1995CERTNM
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
CERTNM - Change of name certificate24/10/2006CERTNM
53 - Application by a public company for re-registration as a private company15/09/199753
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Notice of petition for administration order26/10/20062.1(scot)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Liquidator's statement of receipts and payments21/03/20024.68
RES13 - Other resolution24/07/2003RES13
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Purchase own shares - special resolution24/12/1997SRES08
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
RES10 - Allotment of securities27/04/1998RES10
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Report of meeting approving voluntary arrangement11/07/19961.1
L64.06 - Directions to defer dissolution07/12/2002L64.06
51 - Application by an unlimited company to be re-registered as limited03/01/200151
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
RES13 - Other resolution11/11/1999RES13
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Amended Accounts01/12/2003AAMD
DO1 - Notice of disqualification of an indi20/07/1996DO1
353 - Register of members06/10/1998353
Particulars of a mortgage or charge22/06/2001395
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Decrease in nominal capital - written resolution10/11/1997WRESO5
RES07 - Financial assistance in shares acquisition29/10/1994RES07
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
MISC - Miscellaneous document24/03/2001MISC
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
2.7 - Administration Order11/12/20052.7
694(4)(b) - Statement of name24/02/2006694(4)(b)
Notice of discharge of Administration Order27/08/20052.19
Financial assistance in shares acquisition17/08/2003RES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Abstract of receipt and payments in receivership13/12/20043.6
Change of accounting reference date (Welsh form)02/08/2006225CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Directions to defer dissolution05/06/1999L64.06HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
363 - Annual Return07/04/2000363
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Administrator's Abstract of receipts and payments16/07/20012.15
SA - Shares agreement02/09/2003SA
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Resolution to re-register - special resolution12/10/2001SRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
WRES13 - Other resolution - written resolution12/10/2006WRES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Redemption of shares - special resolution04/11/2002SRES16
Change of accounting reference date (Welsh form)03/01/2005225CYM
Other resolution - ordinary resolution15/03/1999ORES13
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
2.2(scot) - Notice of administration order30/04/19972.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
AA - Annual Accounts12/09/2002AA
694(4)(a) - Statement of name21/04/2005694(4)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)