HILL MEYER ALLEN LIMITED

Company number 02378671

Date	Type	Description	View / Download
11 Oct 1989	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
11 Oct 1989	288	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 Document
11 Oct 1989	288	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 Document
06 Oct 1989	SA	Statement of affairs 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
05 Oct 1989	MEM/ARTS	Memorandum and Articles 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
11 Sep 1989	88(2)C	Wd 05/09/89 ad 31/08/89--------- £ si 299@1=299 £ ic 601/900 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
11 Sep 1989	88(2)R	Wd 05/09/89 ad 31/08/89--------- £ si 599@1=599 £ ic 2/601 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
11 Sep 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Sep 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
11 Sep 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
09 Aug 1989	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
07 Aug 1989	224	Accounting reference date notified as 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 Document
17 Jul 1989	CERTNM	Company name changed pitchlite LIMITED\certificate issued on 19/07/89	(2 pages)
15 Jun 1989	287	Registered office changed on 15/06/89 from: 57 hopwood street barnsley south yorkshire 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 Jun 1989	287	Registered office changed on 09/06/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ 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 Jun 1989	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 Document
09 Jun 1989	MEM/ARTS	Memorandum and Articles 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
09 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
03 May 1989	NEWINC	Incorporation	(12 pages)