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HILTON UK CORPORATE DIRECTOR LIMITED

Company number 00651422

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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)
17 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1993 AA Accounts for a dormant company made up to 30 September 1992
16 Feb 1993 363s Return made up to 02/02/93; full list 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 02/02/93; full list of members
02 Apr 1992 AA Accounts for a dormant company made up to 30 September 1991
12 Feb 1992 363s Return made up to 02/02/92; 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 02/02/92; no change of members
08 Apr 1991 AA Accounts for a dormant company made up to 30 September 1990
14 Mar 1991 363a Return made up to 01/02/91; 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 01/02/91; no change of members
31 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1990 AA Accounts for a dormant company made up to 30 September 1989
28 Feb 1990 363 Return made up to 02/02/90; full list 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 02/02/90; full list of members
31 Jan 1990 287 Registered office changed on 31/01/90 from: warwick hotel national exhibition centre birmingham B40 1PT
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Request DocumentRegistered office changed on 31/01/90 from: warwick hotel national exhibition centre birmingham B40 1PT
26 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 May 1989 AA Accounts for a dormant company made up to 30 September 1988
30 Mar 1989 363 Return made up to 05/02/89; full list 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 05/02/89; full list of members
22 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1988 AA Accounts for a dormant company made up to 30 September 1987
12 May 1988 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.
Request DocumentResolutions
04 Mar 1988 363 Return made up to 05/02/88; full list 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 05/02/88; full list of members
06 Mar 1987 AA Full accounts made up to 30 September 1986
06 Mar 1987 363 Return made up to 13/02/87; full list 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 13/02/87; full list of members