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HILTON ENGINEERING PLASTICS LIMITED

Company number 01329680

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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)
20 May 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 May 1996 363s Return made up to 16/05/96; no change of members
24 May 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 May 1996 288 New director appointed
09 May 1996 288 New director appointed
22 Feb 1996 AA Accounts for a small company made up to 31 August 1995
30 May 1995 363s Return made up to 16/05/95; full list of members
15 Jan 1995 AA Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994
15 Jan 1995 287 Registered office changed on 15/01/95 from: wellesley house 204 london road waterlooville hants PO7 7AN
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Request DocumentRegistered office changed on 15/01/95 from: wellesley house 204 london road waterlooville hants PO7 7AN
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 363s Return made up to 16/05/94; no change of members
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Request DocumentReturn made up to 16/05/94; no change of members
07 Feb 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
12 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1993 363s Return made up to 16/05/93; change of members
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Request DocumentReturn made up to 16/05/93; change of members
12 May 1993 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
12 May 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
26 Mar 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
04 Mar 1993 287 Registered office changed on 04/03/93 from: 6 outram road portsmouth hants PO5 1QF
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Request DocumentRegistered office changed on 04/03/93 from: 6 outram road portsmouth hants PO5 1QF
18 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jun 1992 363x Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
08 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned