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HILL SAMUEL FINANCE (NO. 22) LIMITED

Company number 02381015

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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)
02 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jul 1991 AA Accounts for a dormant company made up to 31 October 1990
31 May 1991 363x Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
20 Dec 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
23 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jul 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jul 1990 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 DocumentNew director appointed
24 Jul 1990 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 DocumentNew director appointed
20 Jul 1990 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 DocumentNew director appointed
16 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Oct 1989 CERTNM Company name changed hill samuel leasing (no.6) limit ed\certificate issued on 19/10/89
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Request DocumentCompany name changed hill samuel leasing (no.6) limit ed\certificate issued on 19/10/89
18 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Sep 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
19 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jul 1989 288 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 DocumentDirector resigned;new director appointed