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HILL MARTIN (ASSET MANAGEMENT) LIMITED

Company number 01882616

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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)
10 Jan 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Jan 1997	287	Registered office changed on 10/01/97 from: taylor joynson garrett 50 victoria embankment london EC4Y 0DX	View PDF Registered office changed on 10/01/97 from: taylor joynson garrett 50 victoria embankment london EC4Y 0DX - link opens in a new window - 1 page (1 page)
31 Oct 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
31 Oct 1996	363s	Return made up to 23/08/96; full list of members	View PDF Return made up to 23/08/96; full list of members - link opens in a new window - 8 pages (8 pages)
04 Oct 1995	363s	Return made up to 23/08/95; no change of members	View PDF Return made up to 23/08/95; no change of members - link opens in a new window - 6 pages (6 pages)
03 Oct 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 67 pages (67 pages)
01 Nov 1994	363s	Return made up to 23/08/94; no change 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 23/08/94; no change of members
01 Nov 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
26 Apr 1994	363s	Return made up to 23/08/93; full list of members 363(287) ‐ Registered office changed on 26/04/94 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 23/08/93; full list of members
07 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1993
12 May 1993	288	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 DocumentNew director appointed
26 Apr 1993	288	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 DocumentNew director appointed
16 Nov 1992	363b	Return made up to 23/08/92; change 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 23/08/92; change of members
05 Nov 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1992
20 May 1992	288	Secretary resigned;new secretary appointed;director resigned 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
20 Dec 1991	88(2)	Ad 16/12/91--------- £ si 49000@1=49000 £ ic 1000/50000 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 16/12/91--------- £ si 49000@1=49000 £ ic 1000/50000
28 Nov 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 1991	123	Nc inc already adjusted 15/11/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 15/11/91
26 Nov 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 1991	288	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 DocumentNew director appointed
22 Nov 1991	288	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 DocumentNew director appointed

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