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HILLFOOT CONSTRUCTION (YORKSHIRE) LIMITED

Company number 01292873

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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)
10 Sep 1996 363a Return made up to 18/08/96; no change of members
10 Sep 1996 288 Director's particulars changed
06 Jul 1996 395 Particulars of mortgage/charge
21 Dec 1995 AA Accounts for a small company made up to 30 April 1995
24 Oct 1995 363x Return made up to 18/08/95; full list of members
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Request DocumentReturn made up to 18/08/95; full list of members
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1995 88(2)R Ad 27/04/95--------- £ si 500000@1=500000 £ ic 100/500100
29 Jun 1995 123 £ nc 100000/600000 27/04/95
20 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
16 Aug 1994 363x Return made up to 18/08/94; full list of members
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Request DocumentReturn made up to 18/08/94; full list of members
27 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
31 Oct 1993 363s Return made up to 18/08/93; no change of members
  • 363(287) ‐ Registered office changed on 31/10/93
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Request DocumentReturn made up to 18/08/93; no change of members
31 Oct 1993 288 New secretary appointed
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31 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
31 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
26 Oct 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
12 Oct 1993 287 Registered office changed on 12/10/93 from: 104 old la birkenhead bradford BD11 2JX
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Request DocumentRegistered office changed on 12/10/93 from: 104 old la birkenhead bradford BD11 2JX
23 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Nov 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
28 Aug 1992 363s Return made up to 18/08/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 18/08/92; no change of members
21 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1992 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 DocumentParticulars of mortgage/charge