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WILLIAM HILL (ESSEX) LIMITED

Company number 01374068

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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)
08 Feb 1994 AA Full accounts made up to 30 June 1993
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 30 June 1993
03 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
03 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
04 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
07 Apr 1992 363s Return made up to 31/12/91; 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 31/12/91; full list of members
13 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
05 Feb 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
04 Feb 1991 BS Balance Sheet
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Request DocumentBalance Sheet
04 Feb 1991 AUDR Auditor's report
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04 Feb 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
04 Feb 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 Feb 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
04 Feb 1991 88(2)R Ad 03/01/91--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 03/01/91--------- £ si 49900@1=49900 £ ic 100/50000
04 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1991 123 £ nc 10000/50000 03/01/91
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Request Document£ nc 10000/50000 03/01/91
10 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 Nov 1990 AA Accounts for a medium company made up to 30 June 1989
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Request DocumentAccounts for a medium company made up to 30 June 1989
24 Jul 1990 287 Registered office changed on 24/07/90 from: 73 the broadway debden loughton essex IG10 38X
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Request DocumentRegistered office changed on 24/07/90 from: 73 the broadway debden loughton essex IG10 38X
10 Apr 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
10 Apr 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
21 Jul 1989 288 New director appointed
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31 May 1989 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1989 287 Registered office changed on 28/03/89 from: 443 roman road london E3 5LX
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Request DocumentRegistered office changed on 28/03/89 from: 443 roman road london E3 5LX