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HILDING ANDERS UK PLC

Company number 01542147

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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)
13 Jun 1990 288 New director appointed
13 Jun 1990 363 Return made up to 01/06/90; 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 01/06/90; full list of members
23 May 1990 88(2)R Ad 01/05/90--------- £ si 5848@1=5848 £ ic 105263/111111
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/90--------- £ si 5848@1=5848 £ ic 105263/111111
30 Oct 1989 AA Full group accounts made up to 31 December 1988
30 Oct 1989 363 Return made up to 07/09/89; 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 07/09/89; full list of members
16 Aug 1989 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
31 May 1989 288 New director appointed
17 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 May 1989 88(2) Wd 08/05/89 ad 08/05/89--------- premium £ si 5263@1=5263 £ ic 100000/105263
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/05/89 ad 08/05/89--------- premium £ si 5263@1=5263 £ ic 100000/105263
17 May 1989 123 £ nc 100000/111111
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/111111
29 Mar 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Mar 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 1989 363 Return made up to 28/09/88; 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 28/09/88; full list of members
27 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Oct 1988 AA Full accounts made up to 26 March 1988
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 26 March 1988
18 Oct 1988 88(3) Particulars of contract relating to shares
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 contract relating to shares
18 Oct 1988 PUC 3 Wd 17/10/88 ad 14/03/88--------- £ si 50@1=50 £ ic 99950/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/10/88 ad 14/03/88--------- £ si 50@1=50 £ ic 99950/100000
04 Aug 1988 288 New director appointed
14 Jul 1988 88(3) Particulars of contract relating to shares
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 contract relating to shares
14 Jul 1988 88(2) Wd 27/05/88 ad 15/03/88--------- £ si 99850@1=99850 £ ic 100/99950
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/05/88 ad 15/03/88--------- £ si 99850@1=99850 £ ic 100/99950
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions