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HILLGATE ESTATES LIMITED

Company number 00746596

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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)
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Jun 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
03 May 1990 88(2)R Ad 30/03/90--------- £ si 109900@1=109900 £ ic 100/110000
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Request DocumentAd 30/03/90--------- £ si 109900@1=109900 £ ic 100/110000
03 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 May 1990 123 £ nc 100/150000 29/03/90
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Request Document£ nc 100/150000 29/03/90
12 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Jun 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members
23 Mar 1989 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
09 Mar 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
04 Jan 1988 363 Return made up to 31/03/87; no change of members
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Request DocumentReturn made up to 31/03/87; no change of members
09 Dec 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Dec 1987 288 Secretary resigned
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Request DocumentSecretary resigned
09 Dec 1987 287 Registered office changed on 09/12/87 from: spiler and peglar newater house newham street birmingham B3 3NY
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Request DocumentRegistered office changed on 09/12/87 from: spiler and peglar newater house newham street birmingham B3 3NY
07 Dec 1987 288b Secretary resigned
22 Jun 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
22 Jun 1987 363 Return made up to 31/03/86; no change of members
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Request DocumentReturn made up to 31/03/86; no change 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
13 May 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
05 Apr 1984 287 Registered office changed
25 Aug 1976 MISC Dir / sec appoint / resign
15 Jan 1974 363 Annual return made up to 21/06/73
09 Dec 1970 403a Satisfaction of mortgage/charge
09 Oct 1968 395 Particulars of mortgage/charge
09 May 1967 395 Particulars of mortgage/charge