HILLCROFT MANAGEMENT LIMITED

Company number 02866307

Date	Type	Description	View / Download
01 Nov 1996	287	Registered office changed on 01/11/96 from: wellcroft bridgeland avenue, the homestead menston, near ilkeley, west yorkshire LS29 6PD	(1 page)
01 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 1996	288a	New director appointed	(2 pages)
01 Nov 1996	288a	New director appointed	(2 pages)
01 Nov 1996	288b	Director resigned	(1 page)
01 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
16 Oct 1996	AA	Accounts for a dormant company made up to 31 October 1995	(2 pages)
16 Oct 1996	AA	Accounts for a dormant company made up to 31 October 1994	(2 pages)
04 Jan 1996	363s	Return made up to 27/10/95; no change of members	(6 pages)
25 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
20 Jan 1995	363s	Return made up to 27/10/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
08 Mar 1994	88(2)	Ad 19/01/94--------- £ si 10@1=10 £ ic 2/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
11 Feb 1994	MEM/ARTS	Memorandum and Articles 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 Document
04 Feb 1994	CERTNM	Company name changed systemstock LIMITED\certificate issued on 07/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	288	Secretary resigned;new secretary appointed;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 Document
21 Dec 1993	288	Director resigned;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 Document
21 Dec 1993	287	Registered office changed on 21/12/93 from: 2 baches street, london, N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document