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Company Name: JOHN HILL & SONS

Company Type:

Non-Limited

Company Address:

JOHN HILL & SONS
Station Rd
WIGTON
CA7 9AE


Date:

27/11/2009

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

JOHN HILL & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors21/10/19952.23
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Notice of final meeting of creditors27/08/20034.43
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
2.23 - Notice of result of meeting of creditors24/03/19982.23
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
RESO4 - Increase in nominal capital18/06/1993RESO4
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
MISC - Miscellaneous document07/03/1999MISC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
L64.04 - Directions to defer dissolution17/02/1996L64.04
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Notice of manager's particulars04/02/2003EEIG3
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
363a - Annual Return17/05/2000363a
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
2.19 - Notice of discharge of Administration Order18/04/20052.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Exempt from appointment of auditor - special resolution22/03/2001SRES03
652A - Application for striking off11/12/1994652A
Allotment of securities - ordinary resolution25/06/2004ORES10
363b - Annual Return06/03/1994363b
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Statement of name29/09/2002EEIG1
Certificate of specific penalty26/11/1993SPECPEN
2.18 - Notice of Order to deal with charged property27/12/19932.18
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Allotment of securities - special resolution13/01/2000SRES10
RESO4 - Increase in nominal capital14/10/2005RESO4
51 - Application by an unlimited company to be re-registered as limited18/09/200351
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Allotment of securities - ordinary resolution26/05/1994ORES10
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
AUDS - Auditor's statement06/09/1996AUDS
363 - Annual Return03/10/1999363
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
169 - Return by a company purchasing its own04/09/2000169
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
AA - Annual Accounts03/11/1994AA
Purchase own shares12/04/1993RES08
Statement of Administrator's proposals10/03/19962.21
MA - Memorandum and Articles15/02/2003MA