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Company Name: JOHN HILLIER ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05394325

Company Address:

JOHN HILLIER ASSOCIATES LIMITED
Nelson House 1A Church Street
EPSOM
KT17 4PF


Date:

01/12/2009

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 HILLIER ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals22/05/20032.21
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Notice of final meeting of creditors27/09/19934.17(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
3.10 - Administrative Receiver's report08/03/19993.10
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
AAMD - Amended Accounts26/04/2000AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
RESO5 - Decrease in nominal capital19/09/1996RESO5
RES11 - Disapplication of pre-emption rights09/11/2006RES11
L64.04 - Directions to defer dissolution30/05/1996L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Register of Charges22/05/2004401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
123 - Notice of increase in nominal capital12/07/1995123
363b - Annual Return22/05/2005363b
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
397a -11/10/2004397a
Reduction of issued capital - special resolution05/07/2004SRES06
225 - Change of Accounting Referenc09/08/2006225
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Return of alteration in the charter24/01/1994692(1)(a)
Register of members in non-legible form09/04/1998353a
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Notice of completion of voluntary arrangement04/10/20021.4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
SRES15 - Change of Name Special Resolution22/12/2003SRES15
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
53 - Application by a public company for re-registration as a private company01/11/200353
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
RELREC - Official Receiver's release27/08/1994RELREC
401 - Register of Charges15/02/1994401
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Scheme of Arrangement26/09/2003CLOSE
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
L64.01HC - Early dissolution request24/04/1998L64.01HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Report of meeting approving voluntary arrangement19/10/19971.1
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
353a - Register of members in non-legible form04/05/1994353a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Redemption of shares - extraordinary resolution23/01/2000ERES16
Purchase own shares - written resolution02/07/1997WRES08
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
OC425 - Order of Court (Section 425)18/08/1994OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
225 - Change of Accounting Referenc30/07/2003225
652A - Application for striking off01/07/2003652A
2.18 - Notice of Order to deal with charged property03/08/20002.18
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15