ERNEST H.HILL,LIMITED

Company number 00091553

Date	Type	Description	View / Download
19 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/04/98	(1 page)
19 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1997	287	Registered office changed on 12/10/97 from: 10-12 meadowbrook park station road holbrook sheffield S19 5PJ	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
18 Jun 1997	122	Conve 29/03/96	(1 page)
18 Jun 1997	122	£ sr 100000@1 29/03/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
24 Mar 1997	363s	Return made up to 09/03/97; no change of members 363(288) ‐ Director resigned	(4 pages)
25 Apr 1996	363s	Return made up to 09/03/96; full list of members 363(287) ‐ Registered office changed on 25/04/96	(6 pages)
05 Mar 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
21 Jul 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
13 Jun 1995	288	New director appointed	(2 pages)
26 May 1995	363s	Return made up to 09/03/95; change of members 363(287) ‐ Registered office changed on 26/05/95	(6 pages)
05 May 1995	225(2)	Accounting reference date shortened from 31/03 to 30/09	(1 page)
11 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(95 pages)
25 Jul 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	88(2)R	Ad 15/07/94--------- £ si 160000@1=160000 £ ic 150000/310000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	123	Nc inc already adjusted 15/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document