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WILLIAM HILL (BETTING OFFICES) LIMITED

Company number 01160390

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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)
17 Feb 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1995 AA Accounts made up to 27 December 1994
16 Jun 1995 363s Return made up to 07/06/95; no change of members
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Request DocumentReturn made up to 07/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Accounts made up to 28 December 1993
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Request DocumentAccounts made up to 28 December 1993
16 Jun 1994 363s Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
08 Nov 1993 AA Accounts made up to 29 December 1992
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Request DocumentAccounts made up to 29 December 1992
16 Jun 1993 363s Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members
16 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Apr 1993 288 Director resigned
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01 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
16 Jun 1992 363s Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
16 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1991 AA Accounts made up to 1 January 1991
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Request DocumentAccounts made up to 1 January 1991
20 Jun 1991 363a Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
13 Nov 1990 363 Return made up to 01/09/90; full list of members
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Request DocumentReturn made up to 01/09/90; full list of members
01 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
25 Jul 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed