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Company Name: JOHN HILL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00606331

Company Address:

JOHN HILL HOLDINGS LIMITED
107 High Street
Codicote
HITCHIN
SG4 8XE


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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JOHN HILL HOLDINGS LIMITED



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
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
NEWINC - New Incorporation documents11/04/2000NEWINC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Application by an unlimited company to be re-registered as limited06/12/199651
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
BUSADDCH - Business address changed28/09/2003BUSADDCH
401 - Register of Charges02/11/2002401
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Scheme of Arrangement02/12/1993CLOSE
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
123 - Notice of increase in nominal capital12/12/1999123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
OC425 - Order of Court (Section 425)01/03/2004OC425
Declaration on application for registration (Welsh language form).22/12/200412CYM
2.21 - Statement of Administrator's proposals15/06/19992.21
Order to wind up08/12/2006COCOMP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
2.7 - Administration Order24/01/19952.7
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
318 - Location of directors' service con03/11/1993318
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
4.43 - Notice of final meeting of creditors06/11/19994.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Notice of completion of voluntary arrangement08/08/19951.4
Notice of result of meeting of creditors14/08/20052.8(scot)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
53 - Application by a public company for re-registration as a private company10/04/199653
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
BS - Balance sheet21/11/1997BS
Notice of order to deal with secured property27/07/20052.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
DO1 - Notice of disqualification of an indi09/03/2000DO1
Redemption of shares - ordinary resolution24/10/1995ORES16
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Capital/bonus issue30/04/1998RES14
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Allotment of securities - written resolution19/12/1999WRES10
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
AAMD - Amended Accounts29/06/2003AAMD
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
F14 - Notice of wind up29/11/2002F14
169 - Return by a company purchasing its own11/02/1995169
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
EEIG2 - Statement of name23/10/2005EEIG2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Administrative Receiver's report22/10/19953.10
51 - Application by an unlimited company to be re-registered as limited17/02/199851
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Registration as Friendly Society25/03/2001CERTIPS
Notice of petition for administration order08/05/19982.1(scot)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
652A - Application for striking off02/03/2006652A
Notice to Official Receiver of winding-up order14/06/19954.13
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Confirmation of dissolution - special resolution12/03/2005SRES09