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HILLS ELECTRICAL & MECHANICAL LIMITED

Company number 00928356

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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)
30 May 1991 363a Return made up to 01/03/91; full list of members
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15 May 1991 395 Particulars of mortgage/charge
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31 Oct 1990 AA Full accounts made up to 30 June 1990
26 Jul 1990 88(2)R Ad 29/06/90--------- £ si 153000@1=153000 £ ic 102000/255000
26 Jul 1990 123 £ nc 250000/1000000 29/06/90
07 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1990 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
05 Jun 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
16 Feb 1990 AA Full group accounts made up to 30 June 1989
29 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1989 363 Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members
16 Jan 1989 88(3) Particulars of contract relating to shares
16 Jan 1989 88(2) Wd 15/12/88 ad 25/11/88--------- £ si 85000@1=85000 £ ic 500/85500
16 Jan 1989 123 Nc inc already adjusted
16 Jan 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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16 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
09 Jan 1989 BS Balance Sheet
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09 Jan 1989 AUDS Auditor's statement
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09 Jan 1989 AUDR Auditor's report
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09 Jan 1989 MAR Re-registration of Memorandum and Articles
09 Jan 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jan 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company