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HILDRETHS (CHINA & HARDWARE) LIMITED

Company number 00891587

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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)
03 Oct 2002 287 Registered office changed on 03/10/02 from: knives lane prestwood great missenden bucks
03 Oct 2002 363s Return made up to 21/09/02; full list of members
08 Oct 2001 AA Accounts for a small company made up to 31 March 2001
27 Sep 2001 363s Return made up to 21/09/01; full list of members
25 Oct 2000 363s Return made up to 21/09/00; full list of members
11 Sep 2000 AA Full accounts made up to 31 March 2000
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Sep 2000 169 £ ic 938/876 10/08/00 £ sr 125@.5=62
07 Oct 1999 363s Return made up to 21/09/99; no change of members
02 Sep 1999 AA Full accounts made up to 31 March 1999
02 Oct 1998 363s Return made up to 21/09/98; full list of members
16 Sep 1998 AA Full accounts made up to 31 March 1998
24 Oct 1997 363s Return made up to 21/09/97; no change of members
17 Sep 1997 395 Particulars of mortgage/charge
13 Aug 1997 AA Full accounts made up to 31 March 1997
27 Nov 1996 AA Full accounts made up to 31 March 1996
20 Oct 1996 363s Return made up to 21/09/96; no change of members
22 Aug 1996 395 Particulars of mortgage/charge
20 Dec 1995 169 £ sr 125@.5 02/09/95
12 Oct 1995 363s Return made up to 21/09/95; full list of members
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1995 AA Full accounts made up to 31 March 1995
09 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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