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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 Aug 2002	363s	Return made up to 01/08/02; full list of members	View PDF Return made up to 01/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
07 Nov 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
13 Aug 2001	363s	Return made up to 01/08/01; full list of members	View PDF Return made up to 01/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2000	287	Registered office changed on 01/12/00 from: 55 colmore row birmingham B3 2AS	View PDF Registered office changed on 01/12/00 from: 55 colmore row birmingham B3 2AS - link opens in a new window - 1 page (1 page)
01 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/11/00 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
01 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/11/00 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
01 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/11/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 20/11/00 - link opens in a new window - 1 page (1 page)
29 Sep 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
19 Sep 2000	363s	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 19/09/00	View PDF Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 - link opens in a new window - 7 pages (7 pages)
07 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
09 Aug 1999	363s	Return made up to 01/08/99; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 01/08/99; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
07 Jan 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 23 pages (23 pages)
12 Sep 1998	363b	Return made up to 01/08/98; full list of members	View PDF Return made up to 01/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
02 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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HILTI INDUSTRIES (G.B.) LIMITED

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