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HILL SAMUEL INVESTMENTS LIMITED

Company number 01084304

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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)
14 Aug 1996 AA Full accounts made up to 31 December 1995
03 Jan 1996 225(2) Accounting reference date extended from 31/10 to 31/12
24 Aug 1995 363x Return made up to 19/08/95; change of members
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03 May 1995 AA Full accounts made up to 31 October 1994
23 Aug 1994 363x Return made up to 19/08/94; full list of members
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03 Feb 1994 AA Full accounts made up to 31 October 1993
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24 Aug 1993 363x Return made up to 19/08/93; full list of members
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11 Jun 1993 AA Full accounts made up to 31 October 1992
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26 Nov 1992 288 New director appointed
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19 Nov 1992 288 Director resigned
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16 Sep 1992 363x Return made up to 29/08/92; no change of members
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17 Jul 1992 AA Full accounts made up to 31 October 1991
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01 May 1992 288 New director appointed
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01 May 1992 288 New director appointed
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01 May 1992 288 Director resigned
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13 Nov 1991 AA Full accounts made up to 31 October 1990
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16 Oct 1991 288 Director resigned
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09 Sep 1991 363x Return made up to 29/08/91; full list of members
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31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1990 363 Return made up to 29/08/90; full list of members
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04 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Sep 1990 AA Full accounts made up to 31 October 1989
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25 May 1990 288 New director appointed
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25 May 1990 288 New director appointed
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21 May 1990 288 Director resigned
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Request DocumentDirector resigned