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WILLIAM HILL (FOOTBALL) LIMITED

Company number 00389219

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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 Nov 1990 363 Return made up to 01/09/90; full list of members
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 01/09/90; full list of members
01 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
12 Jul 1990 287 Registered office changed on 12/07/90 from: 10/13 rushworth street london SE1 0RB
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Request DocumentRegistered office changed on 12/07/90 from: 10/13 rushworth street london SE1 0RB
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Oct 1989 363 Return made up to 01/09/89; full list of members
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 01/09/89; full list of members
12 Oct 1989 225(1) Accounting reference date shortened from 15/12 to 30/09
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Request DocumentAccounting reference date shortened from 15/12 to 30/09
10 Oct 1989 AA Full accounts made up to 15 December 1988
25 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1989 288 Secretary resigned
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Request DocumentSecretary resigned
27 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Feb 1989 225(1) Accounting reference date shortened from 31/01 to 15/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 15/12
04 Dec 1988 AA Full accounts made up to 28 January 1988