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HILLBIT LIMITED

Company number 01968053

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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)
21 Jul 2004 288a New director appointed
27 May 2004 363a Return made up to 09/05/04; full list of members
05 Nov 2003 AA Accounts for a small company made up to 31 December 2002
01 May 2003 363a Return made up to 09/05/03; full list of members
23 Jan 2003 288b Secretary resigned;director resigned
23 Jan 2003 288a New secretary appointed
23 Jan 2003 169 £ ic 150000/100000 02/01/03 £ sr 50000@1=50000
23 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
21 Jun 2002 363a Return made up to 09/05/02; full list of members
06 Mar 2002 395 Particulars of mortgage/charge
28 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
14 Jun 2001 363a Return made up to 09/05/01; full list of members
03 Oct 2000 AA Full accounts made up to 31 December 1999
19 May 2000 363a Return made up to 09/05/00; full list of members
20 Dec 1999 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
20 Dec 1999 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
20 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1999 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
08 Dec 1999 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
08 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1999 AA Full accounts made up to 31 December 1998
01 Aug 1999 AUD Auditor's resignation
23 Jul 1999 363s Return made up to 09/05/99; full list of members
23 Jul 1999 363(288) 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 DocumentDirector resigned