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HILL & WHELAN LIMITED

Company number 01802296

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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)
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 1994 363a Return made up to 28/12/92; no change of members
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Request DocumentReturn made up to 28/12/92; no change of members
01 Mar 1994 363a Return made up to 28/12/93; 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 DocumentReturn made up to 28/12/93; full list of members
23 Feb 1994 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
05 May 1993 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
22 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1992 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 June 1990
23 Jan 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Jan 1992 363s Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
07 Mar 1991 363a Return made up to 23/12/90; no change of members
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Request DocumentReturn made up to 23/12/90; no change of members
25 Feb 1991 363 Return made up to 23/12/89; full list of members
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Request DocumentReturn made up to 23/12/89; full list of members
25 Feb 1991 287 Registered office changed on 25/02/91 from: c/o david gordon & co 5TH floor mariner house high street southend-on-sea essex SS1 1LL
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Request DocumentRegistered office changed on 25/02/91 from: c/o david gordon & co 5TH floor mariner house high street southend-on-sea essex SS1 1LL
11 Feb 1991 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 June 1989
11 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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20 Jul 1990 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
20 Jul 1990 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
24 May 1990 AA Accounts for a small company made up to 30 June 1986
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Request DocumentAccounts for a small company made up to 30 June 1986
28 Mar 1990 395 Particulars of mortgage/charge
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08 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1989 363 Return made up to 23/12/88; full list of members
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14 Feb 1989 AC42 Dissolution discontinued
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30 Nov 1988 395 Particulars of mortgage/charge
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30 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jul 1988 CERTNM Company name changed hill & whelan building contracto rs LIMITED\certificate issued on 06/07/88
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Request DocumentCompany name changed hill & whelan building contracto rs LIMITED\certificate issued on 06/07/88