- Company Overview for HILL'S PANEL PRODUCTS LIMITED (02563787)
- Filing history for HILL'S PANEL PRODUCTS LIMITED (02563787)
- People for HILL'S PANEL PRODUCTS LIMITED (02563787)
- Charges for HILL'S PANEL PRODUCTS LIMITED (02563787)
- More for HILL'S PANEL PRODUCTS LIMITED (02563787)
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) |
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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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
11 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Nov 1990 | NEWINC | Incorporation |