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HILLREED MANAGEMENT LIMITED

Company number 01611698

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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)
24 Jan 1993 AA Full group accounts made up to 30 June 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 DocumentFull group accounts made up to 30 June 1992
12 Nov 1992 363s Return made up to 05/11/92; no change of members
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Request DocumentReturn made up to 05/11/92; no change of members
15 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Dec 1991 363b Return made up to 05/11/91; 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 DocumentReturn made up to 05/11/91; no change of members
15 Nov 1990 AA Full group accounts made up to 30 June 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 DocumentFull group accounts made up to 30 June 1990
15 Nov 1990 363 Return made up to 05/11/90; 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 DocumentReturn made up to 05/11/90; full list of members
03 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Jul 1990 88(2)R Ad 15/06/90--------- £ si 1000000@1=1000000 £ ic 100000/1100000
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Request DocumentAd 15/06/90--------- £ si 1000000@1=1000000 £ ic 100000/1100000
03 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1990 123 £ nc 1000000/10000000 15/06/90
08 Jan 1990 AA Full group accounts made up to 30 June 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 DocumentFull group accounts made up to 30 June 1989
08 Jan 1990 363 Return made up to 18/12/89; 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 DocumentReturn made up to 18/12/89; full list of members
10 Feb 1989 363 Return made up to 11/01/89; full list of members
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Request DocumentReturn made up to 11/01/89; full list of members
10 Feb 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
17 Jan 1989 287 Registered office changed on 17/01/89 from: 64 lower stone street maidstone kent ME15 6NA
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Request DocumentRegistered office changed on 17/01/89 from: 64 lower stone street maidstone kent ME15 6NA
04 Nov 1988 288 Director's particulars changed
26 Nov 1987 363 Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list of members
26 Nov 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1986
29 Dec 1986 363 Return made up to 28/11/86; full list of members
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Request DocumentReturn made up to 28/11/86; full list of members
05 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1982 MISC Certificate of incorporation