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HILDON HOUSE LIMITED

Company number 02001685

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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)
11 Aug 1988 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
11 Aug 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
28 Apr 1988 363 Return made up to 11/02/88; full list of members
28 Apr 1988 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1987
28 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Sep 1987 287 Registered office changed on 08/09/87 from: st mary's house, 40 london road, newbury, berkshire RG13 1LA
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Request DocumentRegistered office changed on 08/09/87 from: st mary's house, 40 london road, newbury, berkshire RG13 1LA
29 Jun 1987 AA Accounts for a dormant company made up to 31 December 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 December 1986
29 Jun 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
29 Jun 1987 363 Return made up to 26/02/87; full list of members
19 Jan 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987
29 Nov 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
29 Nov 1986 287 Registered office changed on 29/11/86 from: thanet house, 231-2 strand, london, WC2R 1DA
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 29/11/86 from: thanet house, 231-2 strand, london, WC2R 1DA
15 Jul 1986 CERTNM Company name changed perknote LIMITED\certificate issued on 15/07/86
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Request DocumentCompany name changed perknote LIMITED\certificate issued on 15/07/86
09 Jun 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
09 Jun 1986 287 Registered office changed on 09/06/86 from: epworth house, 25/35 city road, london, EC1Y 1AA
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 09/06/86 from: epworth house, 25/35 city road, london, EC1Y 1AA
19 Mar 1986 NEWINC Incorporation