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HILDON LIMITED

Company number 01866557

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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)
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1993 363s Return made up to 09/08/93; full list of members
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Request DocumentReturn made up to 09/08/93; full list of members
18 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Jan 1993 AUD Auditor's resignation
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12 Jan 1993 AA Full accounts made up to 31 March 1991
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24 Dec 1992 287 Registered office changed on 24/12/92 from: crown farm, broughton, stockbridge, hampshire SO20 8DQ
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Request DocumentRegistered office changed on 24/12/92 from: crown farm, broughton, stockbridge, hampshire SO20 8DQ
08 Sep 1992 363s Return made up to 09/08/92; no change of members
10 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Sep 1991 363b Return made up to 09/08/91; full list of members
13 Aug 1991 CERTNM Company name changed hildon house LIMITED\certificate issued on 14/08/91
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Request DocumentCompany name changed hildon house LIMITED\certificate issued on 14/08/91
13 Aug 1991 CERTNM Company name changed\certificate issued on 13/08/91
21 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 May 1991 88(2)R Ad 03/05/91--------- £ si 500000@1=500000 £ ic 1750000/2250000
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Request DocumentAd 03/05/91--------- £ si 500000@1=500000 £ ic 1750000/2250000
29 May 1991 AUD Auditor's resignation
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29 May 1991 123 £ nc 1750000/5000000 03/05/91
21 May 1991 288 Director resigned
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03 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
18 Dec 1990 363 Return made up to 23/10/90; full list of members
12 Dec 1990 287 Registered office changed on 12/12/90 from: crown farm, broughton, stockbridge, hampshire SO20 8DQ
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Request DocumentRegistered office changed on 12/12/90 from: crown farm, broughton, stockbridge, hampshire SO20 8DQ
06 Aug 1990 88(2)R Ad 20/07/90--------- £ si 340000@1=340000 £ ic 1410000/1750000
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Request DocumentAd 20/07/90--------- £ si 340000@1=340000 £ ic 1410000/1750000
06 Aug 1990 123 Nc inc already adjusted 20/06/90
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Request DocumentNc inc already adjusted 20/06/90
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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