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HILL MURRAY GROUP LIMITED

Company number 02566184

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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)
17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1993 AA Full group accounts made up to 30 April 1993
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06 Oct 1993 288 Secretary resigned;new secretary appointed
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26 May 1993 MEM/ARTS Memorandum and Articles of Association
26 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Apr 1993 123 £ nc 200000/235000 26/01/93
27 Jan 1993 AA Full accounts made up to 30 April 1992
09 Dec 1992 363x Return made up to 06/12/92; full list of members
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08 Oct 1992 225(2) Accounting reference date extended from 31/12 to 30/04
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24 Sep 1992 288 New director appointed
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11 May 1992 288 Director resigned
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11 May 1992 288 Director resigned
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11 May 1992 288 Director resigned
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11 May 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 288 Director resigned
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24 Apr 1992 88(2)R Ad 31/03/92--------- £ si 162000@1=162000 £ ic 3800/165800
24 Apr 1992 123 £ nc 50000/200000 31/03/92
13 Apr 1992 CERTNM Company name changed hill murray LIMITED\certificate issued on 13/04/92
04 Feb 1992 363x Return made up to 06/12/91; full list of members
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22 Oct 1991 SA Statement of affairs
22 Oct 1991 88(2)O Ad 07/03/91--------- £ si 37998@1
07 Oct 1991 288 New director appointed
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