- Company Overview for ERNEST H.HILL,LIMITED (00091553)
- Filing history for ERNEST H.HILL,LIMITED (00091553)
- People for ERNEST H.HILL,LIMITED (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) |
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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
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Request DocumentResolutions |
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
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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
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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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Request DocumentNew director appointed |
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
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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 |