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HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED

Company number 02342570

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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)
21 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jan 1992 88(2)R Ad 21/11/91--------- £ si 75@.1=7 £ ic 2/9
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Request DocumentAd 21/11/91--------- £ si 75@.1=7 £ ic 2/9
18 Nov 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Nov 1991 363a Return made up to 02/02/91; no change of members
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Request DocumentReturn made up to 02/02/91; no change of members
18 Nov 1991 363a Return made up to 02/02/90; full list of members
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Request DocumentReturn made up to 02/02/90; full list of members
14 Nov 1991 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
27 Aug 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
07 May 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
20 Dec 1989 88(2)R Ad 08/12/89--------- £ si 8@.01 £ ic 2/2
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Request DocumentAd 08/12/89--------- £ si 8@.01 £ ic 2/2
14 Dec 1989 88(2)R Ad 31/10/89--------- £ si 26@.01 £ ic 2/2
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Request DocumentAd 31/10/89--------- £ si 26@.01 £ ic 2/2
16 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Sep 1989 287 Registered office changed on 14/09/89 from: unit 1 the union centre hillbottom road high wycombe bucks
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Request DocumentRegistered office changed on 14/09/89 from: unit 1 the union centre hillbottom road high wycombe bucks
15 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1989 287 Registered office changed on 15/05/89 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 15/05/89 from: barrington house 59-67 gresham street london EC2V 7JA
10 May 1989 122 S-div
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Request DocumentS-div
10 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Apr 1989 CERTNM Company name changed hackremco (no.449) LIMITED\certificate issued on 26/04/89
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Request DocumentCompany name changed hackremco (no.449) LIMITED\certificate issued on 26/04/89
02 Feb 1989 NEWINC Incorporation