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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 Oct 1991 363a Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members
17 Jun 1991 88(2)R Ad 05/10/90--------- dfl si 103805782@1=103805782 dfl ic 0/103805782 wgm si 18700000@1=18700000 wgm ic 0/18700000
17 Jun 1991 88(2)R Ad 05/10/90--------- £ si 235961952@1=235961952 £ ic 2/235961954 c$ si 45317254@1=45317254 c$ ic 0/45317254 us$ si 21000000@1=21000000 us$ ic 0/21000000
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 05/10/90--------- £ si 235961952@1=235961952 £ ic 2/235961954 c$ si 45317254@1=45317254 c$ ic 0/45317254 us$ si 21000000@1=21000000 us$ ic 0/21000000
20 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1990 123 £ nc 1000/235962952 05/10/90
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
01 Oct 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
27 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
24 Jan 1990 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
20 Jan 1990 363 Annual return made up to 12/05/89
21 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
27 Apr 1989 363 Return made up to 11/04/88; full list of members
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Request DocumentReturn made up to 11/04/88; full list of members
25 Apr 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
25 Apr 1988 363 Return made up to 06/04/87; full list of members
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Request DocumentReturn made up to 06/04/87; full list of members
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
19 Sep 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
19 Sep 1986 363 Return made up to 10/04/86; full list of members
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Request DocumentReturn made up to 10/04/86; full list of members
08 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1984 NEWINC Incorporation