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HILLSDOWN EUROPE LIMITED

Company number 02662027

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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)
22 Nov 1994 363x Return made up to 12/11/92; 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 12/11/92; full list of members
22 Nov 1994 88(2)R Ad 24/05/93--------- premium £ si 4739@1=4739 £ ic 26225008/26229747
22 Nov 1994 88(2)R Ad 09/02/93--------- premium £ si 5456@1=5456 £ ic 26219552/26225008
22 Nov 1994 88(2)R Ad 20/12/93--------- premium £ si 916@1=916 £ ic 26218636/26219552
22 Nov 1994 88(2)R Ad 02/11/93--------- premium £ si 4973@1=4973 £ ic 26213663/26218636
22 Nov 1994 88(2)R Ad 01/01/93--------- premium £ si 294108@1=294108 £ ic 25919555/26213663
22 Nov 1994 88(2)R Ad 06/07/92--------- premium £ si 1534516@1=1534516 £ ic 24385039/25919555
22 Nov 1994 88(2)R Ad 29/08/92--------- premium £ si 141093@1=141093 £ ic 24243946/24385039
22 Nov 1994 88(2)R Ad 29/09/92--------- premium £ si 784804@1=784804 £ ic 23459142/24243946
22 Nov 1994 88(2)R Ad 10/12/92--------- premium £ si 35865@1=35865 £ ic 64703354/64739219
22 Nov 1994 88(2)R Ad 15/12/92--------- premium £ si 211992@1=211992 £ ic 64491362/64703354
22 Nov 1994 88(2)R Ad 23/12/92--------- premium £ si 8419@1=8419 £ ic 64482943/64491362
22 Nov 1994 88(2)R Ad 24/12/92--------- premium £ si 259437@1=259437 £ ic 64223506/64482943
07 Nov 1994 AC92 Restoration by order of the court
21 Sep 1993 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
01 Jun 1993 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 1992 88(2)R Ad 31/12/91--------- £ si 22943429@1=22943429 £ ic 41280077/64223506
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/91--------- £ si 22943429@1=22943429 £ ic 41280077/64223506
20 Oct 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Oct 1992 88(2)R Ad 29/09/92--------- £ si 41180075@1=41180075 £ ic 25000000/66180075
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Request DocumentAd 29/09/92--------- £ si 41180075@1=41180075 £ ic 25000000/66180075
19 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1992 123 £ nc 25000000/100000000 29/09/92
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Request Document£ nc 25000000/100000000 29/09/92
30 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jan 1992 287 Registered office changed on 13/01/92 from: c/o mbc information services classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 13/01/92 from: c/o mbc information services classic house 174-180 old street london EC1V 9BP
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions