HILTRON LIMITED

Company number 01723735

Date	Type	Description	View / Download
19 Jan 1999	363s	Return made up to 11/12/98; full list of members	(6 pages)
06 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(8 pages)
05 Dec 1997	363s	Return made up to 11/12/97; full list of members	(6 pages)
28 Jul 1997	353	Location of register of members	(1 page)
28 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jan 1997	287	Registered office changed on 24/01/97 from: torrington house, 47 holywell hill, st albans, herts AL1 1HD	(1 page)
15 Jan 1997	288b	Secretary resigned	(1 page)
15 Jan 1997	288a	New secretary appointed	(2 pages)
02 Jan 1997	363a	Return made up to 11/12/96; full list of members	(5 pages)
23 Oct 1996	AA	Accounts for a small company made up to 31 May 1996	(6 pages)
18 Dec 1995	363s	Return made up to 11/12/95; full list of members	(6 pages)
07 Dec 1995	AA	Accounts for a small company made up to 31 May 1995	(6 pages)
04 Apr 1995	225(1)	Accounting reference date extended from 31/03 to 31/05	(1 page)
03 Jan 1995	363s	Return made up to 11/12/94; 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
17 Oct 1994	AA	Accounts for a small company made up to 31 May 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
18 Aug 1994	225(1)	Accounting reference date shortened from 31/05 to 31/03 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 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jul 1994	288	Director resigned 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
18 Jan 1994	363s	Return made up to 11/12/93; 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
06 Dec 1993	AA	Accounts for a small company made up to 31 May 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
19 Jan 1993	363s	Return made up to 11/12/92; 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
09 Nov 1992	AA	Accounts for a small company made up to 31 May 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
07 Jan 1992	363s	Return made up to 11/12/91; no change of members 363(288) ‐ Director resigned 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