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HSL GROUP LIMITED

Company number 02112936

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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)
07 Feb 1988 225(1) Accounting reference date extended from 31/01 to 31/05
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 extended from 31/01 to 31/05
28 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
18 May 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
07 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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
24 Apr 1987 CERTNM Company name changed hillcote LIMITED\certificate issued on 24/04/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hillcote LIMITED\certificate issued on 24/04/87
09 Apr 1987 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 Apr 1987 287 Registered office changed on 09/04/87 from: third floor 124-130 tabernacle street london EC2A 4SD
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 09/04/87 from: third floor 124-130 tabernacle street london EC2A 4SD
19 Mar 1987 CERTINC Certificate of Incorporation