HILTON MALCOLM UNDERWRITING LIMITED

Company number 02953831

Date	Type	Description	View / Download
13 Sep 1995	288	Director resigned	(2 pages)
28 Apr 1995	288	New director appointed	(3 pages)
21 Apr 1995	88(3)	Particulars of contract relating to shares	(3 pages)
21 Apr 1995	88(2)R	Ad 03/03/95--------- £ si 312000@1=312000 £ ic 200/312200	(2 pages)
21 Apr 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
21 Apr 1995	288	New director appointed	(2 pages)
20 Apr 1995	88(2)R	Ad 01/03/95--------- £ si 50@1=50 £ ic 150/200	(2 pages)
20 Apr 1995	88(2)R	Ad 20/01/95--------- £ si 149@1=149 £ ic 1/150	(2 pages)
20 Apr 1995	123	Nc inc already adjusted 20/01/95	(1 page)
20 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Apr 1995	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1994	288	Secretary resigned;new secretary 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
22 Dec 1994	288	Secretary 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
22 Dec 1994	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
22 Dec 1994	288	New secretary 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
22 Dec 1994	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 Document
22 Dec 1994	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 Document
14 Dec 1994	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 Document
14 Dec 1994	288	New secretary appointed;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
16 Nov 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
14 Nov 1994	CERTNM	Company name changed credit underwriting agency limit ed\certificate issued on 14/11/94 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
27 Oct 1994	224	Accounting reference date notified as 31/12 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
27 Oct 1994	287	Registered office changed on 27/10/94 from: 1 fleet place london EC4M 7WS 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
24 Oct 1994	CERTNM	Company name changed refal 440 LIMITED\certificate issued on 24/10/94 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
29 Jul 1994	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