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HILTON FASHIONS LIMITED

Company number 02561647

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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)
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288b Director resigned
17 Jun 2002 363s Return made up to 06/06/02; full list of members
26 Apr 2002 AA Accounts made up to 31 January 2002
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
18 Jul 2001 395 Particulars of mortgage/charge
13 Jul 2001 155(6)a Declaration of assistance for shares acquisition
13 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 395 Particulars of mortgage/charge
25 Jun 2001 363s Return made up to 06/06/01; full list of members
10 Apr 2001 AA Accounts made up to 31 January 2001
05 Oct 2000 288b Secretary resigned
05 Oct 2000 288a New secretary appointed
26 Jun 2000 363s Return made up to 06/06/00; full list of members
07 Jun 2000 AA Accounts made up to 31 January 2000
02 Jul 1999 363s Return made up to 06/06/99; full list of members
18 Jun 1999 AA Accounts made up to 31 January 1999
04 Jun 1999 288a New director appointed
06 May 1999 MA Memorandum and Articles of Association
06 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 May 1999 395 Particulars of mortgage/charge