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Company Name: ROY HISLOP LIMITED

Company Type:

Limited Company

Company No:

05210751

Company Address:

ROY HISLOP LIMITED
2 Napper Place
CRANLEIGH
GU6 8DG


Date:

03/12/2009

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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ROY HISLOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
363s - Annual Return26/07/2000363s
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
363x - Annual Return20/11/1997363x
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Annual Return (Welsh language form)11/06/1995363CYM
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Application by a private company for re-registration as a public company18/02/200343(3)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Order to wind up22/12/1998COCOMP
CERTNM - Change of name certificate08/04/2003CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
EEIG6 - Statement of name03/12/2005EEIG6
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
AA - Annual Accounts02/05/2000AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Increase in nominal capital - special resolution04/12/1994SRESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
EEIG1 - Statement of name21/11/2006EEIG1
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Notice of intention to carry on business as an investment company09/02/1997266(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
EEIG6 - Statement of name08/04/2000EEIG6
F14 - Notice of wind up02/12/2005F14
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
363s - Annual Return05/07/1994363s
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
401 - Register of Charges22/12/2003401
WRES13 - Other resolution - written resolution30/10/2000WRES13
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Other resolution - extraordinary resolution05/09/1999ERES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Notice of variation of Administration Order16/04/19982.20
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
L64.01 - Early dissolution request20/07/1999L64.01
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Application by a private company for re-registration as a public company30/12/200143(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
363 - Annual Return09/06/1993363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Other resolution - special resolution28/12/1993SRES13
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
RES07 - Financial assistance in shares acquisition06/05/1993RES07
RES13 - Other resolution23/04/1997RES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
L64.04 - Directions to defer dissolution14/02/2005L64.04
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
3.10 - Administrative Receiver's report03/11/20023.10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
RES03 - Exempt from appointment of auditor01/10/1994RES03
BUSADDCH - Business address changed12/08/1995BUSADDCH
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
COCOMP - Order to wind up18/10/1997COCOMP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Notice of closure of a place of business of an oversea company01/12/1995CENT8
386 - Notice of passing of resolution removing an auditor15/11/2003386
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
CERTNM - Change of name certificate24/03/1997CERTNM
Notice to Official Receiver of winding-up order04/02/19984.13
4.70 - Declaration of Solvency23/05/19954.70
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Notice of discharge of administration order01/07/20042.4(scot)
Location of directors' service contracts17/10/1993318
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)