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Company Name: JOHN HILARY LTD

Company Type:

Non-Limited

Company Address:

JOHN HILARY LTD
Blomfield House
Colchester Rd
HALSTEAD
CO9 2EA


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JOHN HILARY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
386 - Notice of passing of resolution removing an auditor28/07/1995386
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Confirmation of dissolution - written resolution06/10/1995WRES09
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Increase in nominal capital08/12/2002RESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Notice of appointment of a Receiver by the Court24/08/19972(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Notice of place where an oversea branch register is kept12/12/1996362
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
AAMD - Amended Accounts17/11/1996AAMD
Reduction of issued capital23/08/1997RES06
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
AAMD - Amended Accounts09/04/2006AAMD
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
OC425 - Order of Court (Section 425)27/02/2002OC425
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Notice of removal of Liquidator20/12/19954.11(SC)
WRES13 - Other resolution - written resolution13/08/1993WRES13
Valuation Report30/06/2003VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
363b - Annual Return24/04/2006363b
Notice of Order to dispose of charged property18/03/20033.8
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Reduction of issued capital - special resolution08/09/1995SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Administrator's abstract of receipts and payments22/12/20052.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
BONA - Bona Vacantia disclaimer20/05/2004BONA
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1