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HILDAK LIMITED

Company number 02807826

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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)
25 May 1996 395 Particulars of mortgage/charge
18 Feb 1996 AA Accounts for a small company made up to 31 August 1995
10 Apr 1995 363s Return made up to 07/04/95; no change of members
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Request DocumentReturn made up to 07/04/95; no change of members
04 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1995 AA Accounts for a small company made up to 31 August 1994
22 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 SA Statement of affairs
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Request DocumentStatement of affairs
18 Oct 1994 88(2)O Ad 18/10/93--------- £ si 99998@1
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Request DocumentAd 18/10/93--------- £ si 99998@1
18 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1994 363s Return made up to 07/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/04/94; full list of members
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1993 395 Particulars of mortgage/charge
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11 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Oct 1993 123 £ nc 2000/100000 18/10/93
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Request Document£ nc 2000/100000 18/10/93
28 Oct 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
28 Oct 1993 287 Registered office changed on 28/10/93 from: c/o alsop wilkinson india buildings water street liverpool L2 ohn
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Request DocumentRegistered office changed on 28/10/93 from: c/o alsop wilkinson india buildings water street liverpool L2 ohn
26 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge