- Company Overview for HILLGATE TRAVEL LIMITED (01678876)
- Filing history for HILLGATE TRAVEL LIMITED (01678876)
- People for HILLGATE TRAVEL LIMITED (01678876)
- Charges for HILLGATE TRAVEL LIMITED (01678876)
- Insolvency for HILLGATE TRAVEL LIMITED (01678876)
- Registers for HILLGATE TRAVEL LIMITED (01678876)
- More for HILLGATE TRAVEL LIMITED (01678876)
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) |
---|---|---|---|
07 Oct 1992 | 363s | Return made up to 31/08/92; full list of members | |
15 Jul 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 |
21 Nov 1991 | 363b | Return made up to 31/08/91; no change of members | |
01 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
12 Apr 1991 | 363a | Return made up to 30/11/90; no change of members | |
26 Mar 1991 | AA |
Full accounts made up to 31 August 1990
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|
Request DocumentFull accounts made up to 31 August 1990 |
26 Mar 1991 | 225(1) |
Accounting reference date shortened from 31/08 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/08 to 31/12 |
02 Mar 1990 | AA |
Full accounts made up to 31 August 1989
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|
Request DocumentFull accounts made up to 31 August 1989 |
02 Mar 1990 | 363 | Return made up to 31/08/89; full list of members | |
23 Feb 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Jun 1989 | 363 | Return made up to 05/06/89; full list of members | |
14 Jun 1989 | 88(2)R |
Wd 01/06/89 ad 22/05/89--------- £ si 100000@1=100000 £ ic 25000/125000
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|
Request DocumentWd 01/06/89 ad 22/05/89--------- £ si 100000@1=100000 £ ic 25000/125000 |
13 Jun 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Jun 1989 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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|
Request DocumentCertificate of re-registration from Private to Public Limited Company |
09 Jun 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
09 Jun 1989 | MAR | Re-registration of Memorandum and Articles | |
09 Jun 1989 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
09 Jun 1989 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
09 Jun 1989 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
09 Jun 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
09 Jun 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
09 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 Mar 1989 | AA |
Full accounts made up to 31 August 1988
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|
Request DocumentFull accounts made up to 31 August 1988 |