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HILTI INDUSTRIES (G.B.) LIMITED

Company number 00393162

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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)
08 Sep 2008 MEM/ARTS Memorandum and Articles of Association
02 Sep 2008 AA Accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 03/07/08; full list of members
18 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2008 173 Declaration of shares redemption:auditor's report
04 Apr 2008 173 Declaration of shares redemption:auditor's report
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New secretary appointed
31 Aug 2007 363s Return made up to 03/07/07; full list of members
31 Aug 2007 288b Director resigned
31 Aug 2007 288a New director appointed
24 May 2007 AA Accounts made up to 31 December 2006
12 Jul 2006 363s Return made up to 03/07/06; full list of members
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed
02 May 2006 AA Accounts made up to 31 December 2005
28 Jul 2005 363s Return made up to 22/06/05; full list of members
11 Apr 2005 AA Accounts made up to 31 December 2004
16 Dec 2004 288b Director resigned
15 Jul 2004 363s Return made up to 08/07/04; full list of members
10 May 2004 288c Secretary's particulars changed
22 Mar 2004 AA Accounts made up to 31 December 2003
15 Aug 2003 363s Return made up to 25/07/03; full list of members
09 Apr 2003 AA Accounts made up to 31 December 2002
12 Dec 2002 AUD Auditor's resignation