HILCO EUROPE

Company number 01551254

Date	Type	Description	View / Download
19 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jul 1995	88(2)R	Ad 30/06/95--------- £ si 11@1=11 £ ic 1000/1011	(2 pages)
19 Jul 1995	123	Nc inc already adjusted 30/06/95	(1 page)
19 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
19 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
19 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 1995	395	Particulars of mortgage/charge	(7 pages)
07 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
12 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 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
25 Aug 1994	363s	Return made up to 16/08/94; no change 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
25 Nov 1993	AA	Accounts for a small company made up to 31 March 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
31 Aug 1993	363s	Return made up to 16/08/93; 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
21 Sep 1992	AA	Accounts for a small company made up to 31 March 1992 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 Sep 1992	363s	Return made up to 16/08/92; no change of members 363(288) ‐ Director's particulars changed 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
28 Aug 1991	363b	Return made up to 16/08/91; no change 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
28 Aug 1991	363(287)	Registered office changed on 28/08/91 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
06 Aug 1991	AA	Accounts for a small company made up to 31 March 1991 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
04 Sep 1990	363	Return made up to 16/08/90; 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 Document
17 Aug 1990	AA	Accounts for a small company made up to 31 March 1990 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
28 Sep 1989	AA	Accounts for a small company made up to 31 March 1989 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
28 Sep 1989	363	Return made up to 19/09/89; 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 Document

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