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HINTON PALMER LIMITED

Company number 02975048

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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)
14 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
05 Nov 2003 363s Return made up to 06/10/03; full list of members
12 Feb 2003 MA Memorandum and Articles of Association
03 Feb 2003 123 Nc inc already adjusted 01/11/02
03 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
03 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
03 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 88(2)R Ad 01/11/02--------- £ si 30@1=30 £ ic 99/129
18 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
18 Oct 2002 363s Return made up to 06/10/02; full list of members
26 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
04 Oct 2001 363s Return made up to 06/10/01; full list of members
29 Dec 2000 AA Full accounts made up to 31 January 2000
30 Oct 2000 288c Director's particulars changed
18 Oct 2000 363s Return made up to 06/10/00; full list of members
30 Jun 2000 288c Secretary's particulars changed;director's particulars changed
06 Oct 1999 363s Return made up to 06/10/99; full list of members
30 Sep 1999 AA Full accounts made up to 31 January 1999
21 Dec 1998 AA Full accounts made up to 31 January 1998
02 Oct 1998 363s Return made up to 06/10/98; full list of members
30 Mar 1998 287 Registered office changed on 30/03/98 from: 9 bank road bristol BS15 2LS
02 Nov 1997 363s Return made up to 06/10/97; no change of members
09 Jun 1997 AA Full accounts made up to 31 January 1997
06 Nov 1996 363s Return made up to 06/10/96; no change of members
11 Sep 1996 395 Particulars of mortgage/charge