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HILL LEIGH (BATH) LIMITED

Company number 01452782

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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)
07 Jun 1994 363s Return made up to 11/05/94; no change 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 11/05/94; no change of members
12 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Jun 1993 363s Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members
25 Jun 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
02 Nov 1992 88(2)R Ad 24/07/92--------- £ si 300000@1=300000 £ ic 100/300100
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Request DocumentAd 24/07/92--------- £ si 300000@1=300000 £ ic 100/300100
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1992 123 £ nc 100/300100 20/07/92
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Request Document£ nc 100/300100 20/07/92
02 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jul 1992 363s Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members
30 Jul 1992 363(288) Director resigned
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Request DocumentDirector resigned
31 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 363b Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
09 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Aug 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed