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HILLS HOLDINGS LIMITED

Company number 02171978

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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)
06 Apr 1993 363s Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
02 Apr 1993 287 Registered office changed on 02/04/93 from: 167 widmore rd bromley kent BR1 3AX
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Request DocumentRegistered office changed on 02/04/93 from: 167 widmore rd bromley kent BR1 3AX
17 Feb 1993 88(2)R Ad 22/01/93--------- £ si 4900@1=4900 £ ic 100/5000
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Request DocumentAd 22/01/93--------- £ si 4900@1=4900 £ ic 100/5000
17 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
25 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Apr 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
26 Mar 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
15 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
08 Mar 1990 AA Full group accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1989
22 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1990 287 Registered office changed on 05/02/90 from: 68 fairacres bromley kent BN2 9BN
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Request DocumentRegistered office changed on 05/02/90 from: 68 fairacres bromley kent BN2 9BN
05 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
05 Jun 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1988 CERTNM Company name changed blaysprite LIMITED\certificate issued on 01/07/88
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Request DocumentCompany name changed blaysprite LIMITED\certificate issued on 01/07/88
23 Feb 1988 PUC 5 Wd 21/01/88 pd 09/12/87--------- £ si 2@1
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Request DocumentWd 21/01/88 pd 09/12/87--------- £ si 2@1
23 Feb 1988 PUC 2 Wd 21/01/88 ad 09/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/01/88 ad 09/12/87--------- £ si 98@1=98 £ ic 2/100
27 Jan 1988 MEM/ARTS Memorandum and Articles of Association
27 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1987 287 Registered office changed on 07/12/87 from: 2ND floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 07/12/87 from: 2ND floor 223 regent street london W1R 7DB
07 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed