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HILTON INVESTMENTS LTD

Company number 02764534

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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)
09 Jan 1995 363s Return made up to 13/11/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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 13/11/94; no change of members
21 Jul 1994 AA Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Dec 1993 363s Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
21 May 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
21 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1992 287 Registered office changed on 26/11/92 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 26/11/92 from: 372 old street london EC1V 9LT
13 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation