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HILTSHORE LIMITED

Company number 02788553

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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 Feb 1996 AA Full accounts made up to 31 March 1995
17 Oct 1995 395 Particulars of mortgage/charge
17 Oct 1995 395 Particulars of mortgage/charge
17 Oct 1995 395 Particulars of mortgage/charge
17 Oct 1995 395 Particulars of mortgage/charge
27 Apr 1995 288 New director appointed
27 Apr 1995 288 New director appointed
14 Feb 1995 363x Return made up to 10/02/95; 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 10/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1994 363x Return made up to 10/02/94; 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 10/02/94; full list of members
22 Feb 1994 88(2)R Ad 18/02/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/02/93--------- £ si 98@1=98 £ ic 2/100
21 May 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Mar 1993 MEM/ARTS Memorandum and Articles of Association
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1993 287 Registered office changed on 18/03/93 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 18/03/93 from: 49 green lanes london N16 9BU
18 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Feb 1993 NEWINC Incorporation