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GEORGE HILL HOLDINGS LIMITED

Company number 02159317

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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)
09 May 1988 88(2) Wd 30/03/88 ad 21/03/88--------- £ si 399095@1=399095 £ ic 4201/403296
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/03/88 ad 21/03/88--------- £ si 399095@1=399095 £ ic 4201/403296
09 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1988 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
01 Mar 1988 SA Statement of affairs
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Request DocumentStatement of affairs
01 Mar 1988 PUC 3 Wd 26/02/88 ad 01/10/87--------- £ si 4199@1=4199 £ ic 2/4201
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Request DocumentWd 26/02/88 ad 01/10/87--------- £ si 4199@1=4199 £ ic 2/4201
13 Feb 1988 PUC 5 Wd 10/02/88 pd 01/10/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/02/88 pd 01/10/87--------- £ si 2@1
02 Dec 1987 CERTNM Company name changed backstep LIMITED\certificate issued on 03/12/87
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Request DocumentCompany name changed backstep LIMITED\certificate issued on 03/12/87
20 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1987 123 Nc inc already adjusted
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
19 Oct 1987 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
14 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1987 287 Registered office changed on 14/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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 14/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
28 Aug 1987 NEWINC Incorporation