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HILL BISCUITS LIMITED

Company number 00088544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 1996 288 New director appointed
29 Nov 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1995 AA Full accounts made up to 31 December 1994
21 Jun 1995 363s Return made up to 04/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Aug 1994 363s Return made up to 04/06/94; full list of members
  • 363(287) ‐ Registered office changed on 08/08/94
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Request DocumentReturn made up to 04/06/94; full list of members
20 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Aug 1993 363s Return made up to 04/06/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 04/06/93; full list of members
21 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1992 88(2)R Ad 25/08/92--------- £ si 100000@1=100000 £ ic 322857/422857
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Request DocumentAd 25/08/92--------- £ si 100000@1=100000 £ ic 322857/422857
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Sep 1992 169 £ sr 32143@1 28/03/91
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Request Document£ sr 32143@1 28/03/91
24 Sep 1992 122 Conve 25/08/92
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Request DocumentConve 25/08/92
24 Sep 1992 123 Nc inc already adjusted 25/08/92
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Request DocumentNc inc already adjusted 25/08/92
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned