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ERNEST H.HILL,LIMITED

Company number 00091553

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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)
25 Jul 1994 287 Registered office changed on 25/07/94 from: c/o hallamshire investments PLC omega court 362 cemetery road sheffield S11 8FT
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Request DocumentRegistered office changed on 25/07/94 from: c/o hallamshire investments PLC omega court 362 cemetery road sheffield S11 8FT
21 Jul 1994 88(2)R Ad 12/07/94--------- £ si 5900@1=5900 £ ic 144100/150000
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Request DocumentAd 12/07/94--------- £ si 5900@1=5900 £ ic 144100/150000
21 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1994 363s Return made up to 09/03/94; no change of members
  • 363(287) ‐ Registered office changed on 15/03/94
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Request DocumentReturn made up to 09/03/94; no change of members
24 Nov 1993 287 Registered office changed on 24/11/93 from: don valley house savile street east sheffield S4 7UQ
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Request DocumentRegistered office changed on 24/11/93 from: don valley house savile street east sheffield S4 7UQ
04 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
11 Mar 1993 363s Return made up to 09/03/93; full list of members
  • 363(287) ‐ Registered office changed on 11/03/93
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Request DocumentReturn made up to 09/03/93; full list of members
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Jul 1992 288 New director appointed
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20 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
18 Mar 1992 363b Return made up to 09/03/92; full list of members
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Request DocumentReturn made up to 09/03/92; full list of members
02 Dec 1991 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Oct 1991 287 Registered office changed on 24/10/91 from: beta works, 66/68 fitzwilliam street, sheffield S1 3GX
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Request DocumentRegistered office changed on 24/10/91 from: beta works, 66/68 fitzwilliam street, sheffield S1 3GX