HILDING ANDERS UK PLC

Company number 01542147

Date	Type	Description	View / Download
08 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
04 Jul 1996	AA	Full group accounts made up to 31 December 1995	(29 pages)
01 Jul 1996	363a	Return made up to 01/06/96; no change of members	(7 pages)
08 Jan 1996	288	Director resigned	(2 pages)
11 Jul 1995	AA	Full accounts made up to 31 December 1994	(30 pages)
05 Jun 1995	363x	Return made up to 01/06/95; no change of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(245 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(42 pages)
01 Aug 1994	AA	Full group accounts made up to 31 December 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 Document
14 Jun 1994	363x	Return made up to 01/06/94; 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 Document
11 May 1994	88(2)R	Ad 01/09/93--------- £ si 2000000@1=2000000 £ ic 6350000/8350000 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
27 Apr 1994	288	New director appointed 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
27 Apr 1994	288	New director appointed 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
22 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
22 Apr 1994	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 Document
22 Apr 1994	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 Document
22 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(30 pages)
22 Apr 1994	123	£ nc 6350000/10000000 01/09/93	(1 page)
21 Mar 1994	288	Secretary resigned;new secretary appointed	(2 pages)
25 Jan 1994	288	New secretary appointed	(2 pages)
18 Jan 1994	288	Secretary resigned	(2 pages)
04 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	(30 pages)

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