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BILL HILL & PARTNERS LIMITED

Company number 02640667

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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)
06 Sep 1994 363s Return made up to 27/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/94; no change of members
22 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
21 Sep 1993 363s Return made up to 27/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/93; full list of members
30 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
19 Jan 1993 287 Registered office changed on 19/01/93 from: 5TH floor carlton house 66/69 great queen street london WC2B 5BZ
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Request DocumentRegistered office changed on 19/01/93 from: 5TH floor carlton house 66/69 great queen street london WC2B 5BZ
22 Sep 1992 363s Return made up to 27/08/92; full list of members
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Request DocumentReturn made up to 27/08/92; full list of members
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Nov 1991 88(2) Ad 18/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/11/91--------- £ si 98@1=98 £ ic 2/100
20 Nov 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1991 NEWINC Incorporation