M J HILLSON GROUP LIMITED

Company number 01123497

Date	Type	Description	View / Download
18 Apr 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Oct 1990	AA	Accounts for a small company made up to 30 September 1989	(4 pages)
30 May 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
15 May 1990	AA	Accounts for a small company made up to 5 April 1989	(4 pages)
22 Sep 1989	225(1)	Accounting reference date shortened from 05/04 to 30/09	(1 page)
18 Aug 1989	AA	Accounts for a small company made up to 5 April 1988	(4 pages)
18 Aug 1989	363	Return made up to 31/12/88; full list of members	(4 pages)
07 Aug 1989	AC05	First gazette This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 1989	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1988	395	Particulars 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 Document
01 Dec 1987	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1987	AA	Accounts for a small company made up to 5 April 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1987	363	Return made up to 28/10/87; 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 Document
27 Apr 1987	363	Return made up to 04/11/86; 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 Document
02 Apr 1987	AA	Accounts for a small company made up to 5 April 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1973	MISC	Certificate of incorporation	(1 page)