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HILLSDOWN INVESTMENTS LIMITED

Company number 01871848

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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)
15 Feb 1995 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 DocumentResolutions
15 Feb 1995 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 DocumentResolutions
15 Feb 1995 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 DocumentResolutions
15 Feb 1995 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 DocumentResolutions
15 Feb 1995 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 DocumentResolutions
14 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1995 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 88(2)R Ad 05/09/94--------- £ si 274994@1=274994 £ ic 239413033/239688027
25 Nov 1994 363x Return made up to 12/04/94; full list of members; amend
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Request DocumentReturn made up to 12/04/94; full list of members; amend
25 Nov 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Nov 1994 123 Nc inc already adjusted 13/04/93
25 Nov 1994 88(2)R Ad 20/12/93--------- £ si 916@1
25 Nov 1994 88(2)R Ad 02/11/93--------- £ si 4973@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/11/93--------- £ si 4973@1
25 Nov 1994 88(2)R Ad 24/05/93--------- £ si 4739@1
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Request DocumentAd 24/05/93--------- £ si 4739@1
25 Nov 1994 88(2)R Ad 13/04/93--------- £ si 3440451@1
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Request DocumentAd 13/04/93--------- £ si 3440451@1
07 Jul 1994 363x Return made up to 12/04/94; full list of members
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Request DocumentReturn made up to 12/04/94; full list of members
03 Jul 1994 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
21 Aug 1993 363x Return made up to 12/04/93; full list of members
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Request DocumentReturn made up to 12/04/93; full list of members
10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
03 Jul 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
30 Apr 1992 363x Return made up to 12/04/92; full list of members
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Request DocumentReturn made up to 12/04/92; full list of members
29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned