HILMAR TUBES LIMITED

Company number 02277686

Date	Type	Description	View / Download
11 Nov 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
01 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Mar 1991	AA	Accounts for a small company made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1991	363a	Return made up to 25/12/90; 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 Document
13 Feb 1991	225(1)	Accounting reference date extended from 30/09 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 Document
09 Aug 1990	AA	Full accounts made up to 30 September 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 Document
26 Jun 1990	363	Return made up to 14/01/90; full list 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 Document
10 May 1990	287	Registered office changed on 10/05/90 from: brazennose house lincoln square manchester M2 5BL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1989	122	Nc dec 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 Document
12 Jun 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
12 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
12 Jun 1989	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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 Document
09 May 1989	PUC 2	Wd 20/04/89 ad 19/08/88--------- £ si 14998@1=14998 £ ic 2/15000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1988	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 Document
17 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Oct 1988	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1988	288	Secretary resigned;new secretary 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 Document
15 Jul 1988	NEWINC	Incorporation	(12 pages)

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