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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)
19 Aug 1992 288 Director resigned
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23 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
04 Jun 1992 363x Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
22 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Mar 1992 395 Particulars of mortgage/charge
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13 Feb 1992 287 Registered office changed on 13/02/92 from: hollyville holmfirth road, greenfield, oldham, OL3 7DR
23 Dec 1991 395 Particulars of mortgage/charge
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23 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1991 395 Particulars of mortgage/charge
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28 Sep 1991 395 Particulars of mortgage/charge
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09 Aug 1991 MISC Amending balance sheet(311290)
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Request DocumentAmending balance sheet(311290)
08 Aug 1991 363x Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
29 Jul 1991 AA Full group accounts made up to 31 December 1990
15 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
21 Jun 1990 AUDS Auditor's statement
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21 Jun 1990 AUDR Auditor's report
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21 Jun 1990 BS Balance Sheet
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21 Jun 1990 MAR Re-registration of Memorandum and Articles
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21 Jun 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
21 Jun 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1990 AA Full group accounts made up to 31 December 1989