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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)
14 Jul 1988 123 £ nc 2000/100000
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Request Document£ nc 2000/100000
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 May 1988 PUC 3 Wd 19/05/88 ad 14/03/88--------- premium £ si 50@1=50 £ ic 150/200
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 19/05/88 ad 14/03/88--------- premium £ si 50@1=50 £ ic 150/200
03 May 1988 PUC 2 Wd 28/03/88 ad 14/03/88--------- £ si 50@1=50 £ ic 100/150
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 28/03/88 ad 14/03/88--------- £ si 50@1=50 £ ic 100/150
02 Dec 1987 363 Return made up to 12/10/87; full list of members
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Request DocumentReturn made up to 12/10/87; full list of members
02 Dec 1987 AA Full group accounts made up to 28 March 1987
25 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1987 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
07 Apr 1987 287 Registered office changed on 07/04/87 from: the coach house, holmfirth road, greenfield, oldham
07 Apr 1987 288 New director appointed
24 Mar 1987 AA Group of companies' accounts made up to 31 January 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 January 1986
30 Jan 1987 363 Return made up to 29/12/86; 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 29/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
17 Jan 1984 CERTNM Company name changed\certificate issued on 17/01/84
26 Aug 1983 AA Accounts made up to 31 December 1982
07 Apr 1981 CERTNM Company name changed\certificate issued on 07/04/81
28 Jan 1981 NEWINC Incorporation
28 Jan 1981 MISC Certificate of incorporation