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HILSONIC LIMITED

Company number 02668385

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
07 Nov 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
08 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
27 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1994 287 Registered office changed on 27/05/94 from: 7,lostock road. Davyhulme. Urmston. Manchester.M31 1SU
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Request DocumentRegistered office changed on 27/05/94 from: 7,lostock road. Davyhulme. Urmston. Manchester.M31 1SU
14 Dec 1993 363s Return made up to 04/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/12/93; no change of members
11 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
17 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1993 363a Return made up to 04/12/92; full list of members
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Request DocumentReturn made up to 04/12/92; full list of members
20 Jan 1993 287 Registered office changed on 20/01/93 from: regency house 28 broad st salford gtr manchester M6 5BY
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Request DocumentRegistered office changed on 20/01/93 from: regency house 28 broad st salford gtr manchester M6 5BY
20 Jan 1993 88(2)R Ad 01/06/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/06/92--------- £ si 998@1=998 £ ic 2/1000
27 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 287 Registered office changed on 10/03/92 from: 52 mucklow hill halesowen birmingham B62 8BL
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Request DocumentRegistered office changed on 10/03/92 from: 52 mucklow hill halesowen birmingham B62 8BL
24 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation