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Company Name: YORK HILL PROJECTS LIMITED

Company Type:

Limited Company

Company No:

04119426

Company Address:

YORK HILL PROJECTS LIMITED
Bridgewater House
Caspian Road
ALTRINCHAM
WA14 5HH


Date:

06/12/2009

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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YORK HILL PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Capital/bonus issue24/07/2003RES14
Allotment of securities - extraordinary resolution28/09/1996ERES10
EEIG1 - Statement of name09/11/2001EEIG1
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Other resolution - special resolution26/01/2006SRES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Notice of discharge of administration order18/06/20032.4(scot)
363 - Annual Return17/07/2003363
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Capital/bonus issue - special resolution23/04/1998SRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Release of Official Receiver15/05/1996L64.07
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Court Order for notice of wind up04/02/1996CO4.2S
BUSADDCH - Business address changed22/05/1993BUSADDCH
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
F14 - Notice of wind up08/06/1996F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
RESO4 - Increase in nominal capital09/09/1999RESO4
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
L64.01 - Early dissolution request25/08/2002L64.01
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
RESO5 - Decrease in nominal capital25/09/2004RESO5
Application by an unlimited company to be re-registered as limited03/03/199451
RES12 - Vary share rights/names08/08/1996RES12
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
3.10 - Administrative Receiver's report28/09/19953.10
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Declaration on application for registration (Welsh language form).07/11/199412CYM
4.43 - Notice of final meeting of creditors14/12/20004.43
Allotment of securities - special resolution22/10/1998SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Scheme of Arrangement01/12/2005CLOSE
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Certificate of removal of Voluntary Liquidator08/11/19974.38
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
VAL - Valuation Report11/10/2003VAL
3.4 - Certificate of constitution of creditors01/05/20003.4
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
BONA - Bona Vacantia disclaimer25/10/1994BONA
Notice of resignation of directors or secretaries24/03/1995288b
Notice of vacation of office by Liquidator13/07/20064.19(SC)
362 - Notice of place where an oversea branch register is kept01/05/2004362
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
287 - Change in situation or address of Registered Office16/06/2003287
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Decrease in nominal capital - written resolution13/05/2006WRESO5
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
694(4)(a) - Statement of name17/10/2006694(4)(a)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
BS - Balance sheet20/07/1995BS
Bona Vacantia disclaimer24/02/1994BONA
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4