HILTON BUILDING SERVICES (PROJECTS) LIMITED

Company number 00257384

Date	Type	Description	View / Download
06 Nov 2000	CERTNM	Company name changed hilton building services LIMITED\certificate issued on 07/11/00	(3 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
06 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
06 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
06 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2000	288a	New secretary appointed	(2 pages)
04 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2000	AA	Accounts for a medium company made up to 31 December 1999	(18 pages)
16 Apr 2000	363a	Return made up to 23/03/00; full list of members	(6 pages)
02 Jun 1999	AA	Accounts for a medium company made up to 31 December 1998	(19 pages)
25 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 1999	395	Particulars of mortgage/charge	(3 pages)
12 May 1999	363a	Return made up to 23/03/99; full list of members	(6 pages)
13 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(19 pages)
14 May 1998	395	Particulars of mortgage/charge	(3 pages)
11 May 1998	363a	Return made up to 23/03/98; full list of members	(6 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
07 Jul 1997	AA	Accounts for a medium company made up to 31 December 1996	(19 pages)
23 Apr 1997	363a	Return made up to 23/03/97; full list of members	(5 pages)
03 Sep 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
18 Jun 1996	363a	Return made up to 23/03/96; full list of members	(6 pages)
07 Dec 1995	AUD	Auditor's resignation	(2 pages)
07 Aug 1995	AA	Full accounts made up to 31 December 1994	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next