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HILTI (GT.BRITAIN) LIMITED

Company number 00479786

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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 Oct 2004 363s Return made up to 30/09/04; full list of members
07 Oct 2004 288b Director resigned
03 Sep 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 288a New director appointed
09 Jun 2004 288b Director resigned
09 Oct 2003 363s Return made up to 30/09/03; full list of members
17 Sep 2003 AA Full accounts made up to 31 December 2002
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New secretary appointed
07 Jul 2003 288a New secretary appointed
07 Jul 2003 288b Secretary resigned
29 Apr 2003 88(2)R Ad 15/04/03-15/04/03 £ si 3000000@1=3000000 £ ic 26750000/29750000
21 Mar 2003 AUD Auditor's resignation
06 Oct 2002 363s Return made up to 30/09/02; full list of members
01 Oct 2002 AA Full accounts made up to 31 December 2001
30 Jul 2002 288b Director resigned
30 Jul 2002 288a New director appointed
29 Jul 2002 AUD Auditor's resignation
29 Jul 2002 88(2)R Ad 24/07/02-24/07/02 £ si 2500000@1=2500000 £ ic 24250000/26750000
24 Jan 2002 MEM/ARTS Memorandum and Articles of Association
24 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
24 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
24 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2002 123 £ nc 25000000/30000000 18/01/02
24 Oct 2001 363s Return made up to 30/09/01; full list of members