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HILL'S PANEL PRODUCTS LIMITED

Company number 02563787

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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)
16 Jul 1992 AA Accounts for a small company made up to 29 February 1992
04 Mar 1992 363b Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1991 CERTNM Company name changed hill panel products LIMITED\certificate issued on 09/04/91
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Request DocumentCompany name changed hill panel products LIMITED\certificate issued on 09/04/91
18 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1991 123 Nc inc already adjusted 28/02/91
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Request DocumentNc inc already adjusted 28/02/91
12 Mar 1991 88(2)R Ad 28/02/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 28/02/91--------- £ si 99998@1=99998 £ ic 2/100000
12 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Mar 1991 287 Registered office changed on 12/03/91 from: scottfield sawmills ashton road oldham OL8 1LB
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Request DocumentRegistered office changed on 12/03/91 from: scottfield sawmills ashton road oldham OL8 1LB
12 Mar 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
08 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1991 287 Registered office changed on 28/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/02/91 from: 2 baches street london N1 6UB
27 Feb 1991 CERTNM Company name changed smarteven LIMITED\certificate issued on 28/02/91
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Request DocumentCompany name changed smarteven LIMITED\certificate issued on 28/02/91
27 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1990 NEWINC Incorporation