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ARC-GEN HILTA LIMITED

Company number 00462727

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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)
15 Jul 1997 288b Secretary resigned;director resigned
15 Jul 1997 288b Director resigned
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New secretary appointed
08 May 1997 AA Accounts for a dormant company made up to 30 September 1996
07 Feb 1997 363s Return made up to 31/12/96; no change of members
13 Jun 1996 AA Accounts for a dormant company made up to 30 September 1995
16 Feb 1996 363s Return made up to 31/12/95; full list of members
13 Mar 1995 AA Accounts for a dormant company made up to 30 September 1994
13 Feb 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Mar 1994 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
01 Mar 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members
02 Aug 1993 AA Accounts for a dormant company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1992
16 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/12/92; full list of members
06 Nov 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Apr 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
16 Apr 1992 225(2) Accounting reference date shortened from 31/03 to 30/09
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 31/03 to 30/09
19 Feb 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/12/91; no change of members
14 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions