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Company Name: JOHN HILTON LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05866418

Company Address:

JOHN HILTON LOGISTICS LIMITED
Irwell House 223 Bacup Road
ROSSENDALE
BB4 7PA


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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JOHN HILTON LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
AUDR - Auditor's report10/10/2003AUDR
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
CERTNM - Change of name certificate28/11/2001CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
RES10 - Allotment of securities12/11/2003RES10
Prospectus14/07/2001PROSP
Notice of vacation of office by Liquidator13/07/20064.19(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
New Incorporation documents21/02/2000NEWINC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Statement of name06/12/1997EEIG6
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Liquidator's statement of receipts and payments24/07/20054.68
Redemption of shares - ordinary resolution03/01/2002ORES16
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
2.23 - Notice of result of meeting of creditors31/07/19952.23
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
COCOMP - Order to wind up21/09/2003COCOMP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Withdrawal of application for striking off25/11/2001652C
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)