HILSTON METALS LTD

Company number 02981571

Date	Type	Description	View / Download
07 Sep 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Secretary resigned	(1 page)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	287	Registered office changed on 04/01/99 from: 67 bridge street newport gwent	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288a	New secretary appointed	(2 pages)
04 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
18 Nov 1998	AA	Accounts for a dormant company made up to 31 October 1997	(2 pages)
18 Nov 1998	363s	Return made up to 20/10/98; full list of members	(8 pages)
01 Apr 1998	288a	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
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
27 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
27 Aug 1997	288a	New secretary appointed	(2 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
31 Jul 1997	CERTNM	Company name changed W.A.R.C.O.P. LIMITED\certificate issued on 31/07/97	(3 pages)
10 Jul 1997	AA	Accounts for a dormant company made up to 31 October 1996	(4 pages)
15 Nov 1996	363s	Return made up to 20/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Jul 1996	AA	Accounts for a dormant company made up to 31 October 1995 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
17 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Dec 1995	363s	Return made up to 20/10/95; full list of members	(6 pages)
08 Nov 1994	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
08 Nov 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
20 Oct 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