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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)
28 Nov 1993 363s Return made up to 23/11/93; no change of members
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Request DocumentReturn made up to 23/11/93; no change of members
05 Aug 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1992 363s Return made up to 23/11/92; no change of members
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Request DocumentReturn made up to 23/11/92; no change of members
09 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Oct 1992 AA Accounts for a small company made up to 26 January 1992
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Request DocumentAccounts for a small company made up to 26 January 1992
07 Apr 1992 88(2)R Ad 24/11/90--------- £ si 98@1
24 Feb 1992 363b Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
29 Jul 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
13 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1991 287 Registered office changed on 13/01/91 from: temple house 20,holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 13/01/91 from: temple house 20,holywell row london EC2A 4JB
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1990 NEWINC Incorporation