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H.R. HILL PROPERTY CO. LIMITED

Company number 00629890

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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)
18 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1992 363s Return made up to 06/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/12/92; no change of members
01 Dec 1992 MEM/ARTS Memorandum and Articles of Association
01 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1992 123 £ nc 10000/1000000 16/11/92
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Request Document£ nc 10000/1000000 16/11/92
11 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1992 AA Full accounts made up to 31 December 1991
20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
18 May 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 363b Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
23 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jan 1991 363 Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members
10 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Nov 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
24 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1989 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
25 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
25 Sep 1987 363 Return made up to 23/08/87; full list of members
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Request DocumentReturn made up to 23/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
29 Nov 1986 363 Return made up to 16/10/86; full list of members
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Request DocumentReturn made up to 16/10/86; full list of members
16 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed