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HILLIER ESTATES LIMITED

Company number 00222788

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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)
13 Feb 1998 288a New secretary appointed
03 Apr 1997 363s Return made up to 26/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1997 AA Accounts for a small company made up to 30 June 1996
03 Feb 1997 395 Particulars of mortgage/charge
03 Feb 1997 395 Particulars of mortgage/charge
03 Feb 1997 395 Particulars of mortgage/charge
01 Feb 1997 395 Particulars of mortgage/charge
01 Feb 1997 395 Particulars of mortgage/charge
01 Feb 1997 395 Particulars of mortgage/charge
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1997 155(6)a Declaration of assistance for shares acquisition
31 Jan 1997 288b Director resigned
31 Jan 1997 288b Director resigned
25 Jan 1997 395 Particulars of mortgage/charge
25 Jan 1997 395 Particulars of mortgage/charge
25 Jan 1997 395 Particulars of mortgage/charge
03 Apr 1996 363s Return made up to 26/03/96; full list of members
  • 363(287) ‐ Registered office changed on 03/04/96
02 Apr 1996 AA Full group accounts made up to 30 June 1995
30 Apr 1995 363s Return made up to 26/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 1995 AA Full group accounts made up to 30 June 1994
09 Apr 1995 287 Registered office changed on 09/04/95 from: revenge rd, lordswood, chatham kent ME5 8TP.
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 May 1994 363s Return made up to 20/04/94; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/94; full list of members; amend