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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)
03 Sep 1991 AA Full accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1990
16 Jun 1991 363x Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
24 May 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
24 May 1990 288 Director resigned
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Request DocumentDirector resigned
24 May 1990 225(1) Accounting reference date extended from 31/03 to 30/08
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Request DocumentAccounting reference date extended from 31/03 to 30/08
22 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 May 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 287 Registered office changed on 03/01/90 from: 21A east street havant hants PO9 1HW
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Request DocumentRegistered office changed on 03/01/90 from: 21A east street havant hants PO9 1HW
11 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1989 363 Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members
06 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Nov 1988 88(3) Particulars of contract relating to shares
22 Nov 1988 88(2) Wd 09/11/88 ad 19/10/88--------- £ si 49830@1=49830 £ ic 10570/60400
22 Nov 1988 88(2) Wd 09/11/88 ad 19/10/88--------- £ si 10460@1=10460 £ ic 110/10570
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Request DocumentWd 09/11/88 ad 19/10/88--------- £ si 10460@1=10460 £ ic 110/10570
22 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
09 Sep 1988 363 Return made up to 11/04/88; full list of members
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Request DocumentReturn made up to 11/04/88; full list of members
31 May 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
31 May 1988 288 New director appointed
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Request DocumentNew director appointed
31 May 1988 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
11 Aug 1987 363 Return made up to 03/04/87; 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 DocumentReturn made up to 03/04/87; full list of members