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HILCO EUROPE

Company number 01551254

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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)
29 Dec 2003 288a New director appointed
03 Oct 2003 363s Return made up to 16/08/03; full list of members
19 Sep 2003 288a New secretary appointed
08 Jul 2003 288a New director appointed
25 Jun 2003 288b Director resigned
25 Jun 2003 288b Secretary resigned;director resigned
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003 403a Declaration of satisfaction of mortgage/charge
09 Mar 2003 AA Full accounts made up to 31 December 2002
17 Feb 2003 AA Full accounts made up to 31 December 2001
02 Sep 2002 363s Return made up to 16/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2001 363s Return made up to 16/08/01; full list of members
02 Aug 2001 288a New director appointed
08 Jul 2001 288a New director appointed
07 Jul 2001 288b Director resigned
07 Jul 2001 288b Secretary resigned;director resigned
27 Jun 2001 288a New secretary appointed
29 Mar 2001 AA Full accounts made up to 31 December 2000
19 Sep 2000 AA Full accounts made up to 31 December 1999
08 Sep 2000 AA Full accounts made up to 31 December 1998
22 Aug 2000 363s Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director resigned
09 Sep 1999 363s Return made up to 16/08/99; no change of members
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
25 Aug 1998 363s Return made up to 16/08/98; full list of members