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HILLS DEVELOPMENTS LIMITED

Company number 02081408

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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)
02 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
10 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1988 363 Return made up to 01/11/88; full list of members
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Request DocumentReturn made up to 01/11/88; full list of members
22 Aug 1988 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1987 CERTNM Company name changed firenovel LIMITED\certificate issued on 03/11/87
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Request DocumentCompany name changed firenovel LIMITED\certificate issued on 03/11/87
23 Oct 1987 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1987 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1987 MEM/ARTS Memorandum and Articles of Association
20 Jul 1987 287 Registered office changed on 20/07/87 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 20/07/87 from: epworth house 25/35 city road london EC1Y 1AA
20 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Dec 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
08 Dec 1986 NEWINC Incorporation