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SWAN HILL PROPERTY HOLDINGS LIMITED

Company number 00594938

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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 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Oct 1992 MEM/ARTS Memorandum and Articles of Association
07 Sep 1992 288 Director's particulars changed
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03 Sep 1992 CERTNM Company name changed higgs and hill property holdings LIMITED\certificate issued on 01/09/92
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Request DocumentCompany name changed higgs and hill property holdings LIMITED\certificate issued on 01/09/92
27 Aug 1992 AA Full accounts made up to 31 December 1991
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14 Jul 1992 363x Return made up to 18/06/92; full list of members
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22 Jan 1992 288 Secretary resigned;new secretary appointed
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26 Sep 1991 AA Full accounts made up to 31 December 1990
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30 Aug 1991 288 Director's particulars changed
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29 Jun 1991 363x Return made up to 18/06/91; full list of members
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02 May 1991 288 Director's particulars changed
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14 Mar 1991 288 Director's particulars changed
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05 Mar 1991 288 Director resigned
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09 Feb 1991 288 Director resigned
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17 Sep 1990 288 New director appointed
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31 Jul 1990 363 Return made up to 18/06/90; full list of members
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17 Jul 1990 AUD Auditor's resignation
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25 Jun 1990 AA Full accounts made up to 31 December 1989
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05 Mar 1990 288 Director resigned
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27 Nov 1989 288 New director appointed
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27 Nov 1989 288 New director appointed
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06 Sep 1989 AA Full accounts made up to 31 December 1988
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06 Sep 1989 363 Return made up to 19/06/89; full list of members
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12 Jul 1989 288 Director resigned;new director appointed
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30 May 1989 288 Director resigned
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