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HILTON BUILDING SERVICES (PROJECTS) LIMITED

Company number 00257384

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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)
03 Apr 1995 363s Return made up to 23/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
30 Mar 1994 363s Return made up to 23/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/03/94; full list of members
25 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
22 Jun 1993 363s Return made up to 24/06/93; no change of members
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Request DocumentReturn made up to 24/06/93; no change of members
13 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
21 Jun 1992 363s Return made up to 24/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/06/92; no change of members
07 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
17 Jul 1991 363a Return made up to 24/06/91; full list of members
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Request DocumentReturn made up to 24/06/91; full list of members
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
10 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1990 169 £ ic 88556/75008 15/11/90 £ sr 13548@1=13548
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Request Document£ ic 88556/75008 15/11/90 £ sr 13548@1=13548
20 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Jul 1990 363 Return made up to 13/07/90; no change of members
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Request DocumentReturn made up to 13/07/90; no change of members
02 Feb 1990 288 New director appointed
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09 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
27 Sep 1989 363 Return made up to 26/07/89; full list of members
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions