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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)
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1990 287 Registered office changed on 11/01/90 from: bossington estate office, houghton, stockbridge, hants SO20 6LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/90 from: bossington estate office, houghton, stockbridge, hants SO20 6LT
13 Dec 1989 88(2)R Ad 31/03/89--------- £ si 1300000@1
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Request DocumentAd 31/03/89--------- £ si 1300000@1
13 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
13 Sep 1989 363 Return made up to 09/08/89; full list of members
11 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1988 CERTNM Company name changed mineral water (U.K.) LIMITED\certificate issued on 02/11/88
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Request DocumentCompany name changed mineral water (U.K.) LIMITED\certificate issued on 02/11/88
26 Sep 1988 363 Return made up to 13/09/88; full list of members
23 Aug 1988 AA Accounts for a small company made up to 31 March 1988
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 31 March 1988
12 Aug 1988 PUC 2 Wd 30/06/88 ad 23/06/88--------- £ si 10000@1=10000 £ ic 1400000/1410000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/06/88 ad 23/06/88--------- £ si 10000@1=10000 £ ic 1400000/1410000
12 Aug 1988 PUC 2 Wd 30/06/88 ad 30/06/88--------- £ si 1300000@1=1300000 £ ic 100000/1400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/06/88 ad 30/06/88--------- £ si 1300000@1=1300000 £ ic 100000/1400000
23 Mar 1988 PUC 2 Wd 22/02/88 ad 16/12/87--------- £ si 99900@1=99900 £ ic 100/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/02/88 ad 16/12/87--------- £ si 99900@1=99900 £ ic 100/100000
25 Feb 1988 363 Return made up to 13/08/87; full list of members
25 Feb 1988 AA Accounts for a small company made up to 31 March 1987
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 31 March 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
20 Aug 1986 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1986
20 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1986 363 Return made up to 21/05/86; full list of members
27 Nov 1984 NEWINC Incorporation