Companies House does not verify the accuracy of the information filed

HILTA PLANT LIMITED

Company number 03026808

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)
03 Feb 2000	225	Accounting reference date shortened from 30/09/99 to 31/03/99	View PDF Accounting reference date shortened from 30/09/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	View PDF Accounting reference date extended from 31/03/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
11 Aug 1999	287	Registered office changed on 11/08/99 from: hotchkiss way coventry CV3 2RL	View PDF Registered office changed on 11/08/99 from: hotchkiss way coventry CV3 2RL - link opens in a new window - 1 page (1 page)
02 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Aug 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
02 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
02 Aug 1999	122	Conve 22/07/99	View PDF Conve 22/07/99 - link opens in a new window - 1 page (1 page)
02 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
02 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Mar 1999	363s	Return made up to 27/02/99; full list of members	View PDF Return made up to 27/02/99; full list of members - link opens in a new window - 8 pages (8 pages)
10 Mar 1999	122	£ ic 26111/21666 26/02/99 £ sr 44444@.10=4444	View PDF £ ic 26111/21666 26/02/99 £ sr 44444@.10=4444 - link opens in a new window - 1 page (1 page)
07 Jan 1999	122	£ ic 30833/26110 30/11/98 £ sr 47222@0.10=4722	View PDF £ ic 30833/26110 30/11/98 £ sr 47222@0.10=4722 - link opens in a new window - 1 page (1 page)
15 Oct 1998	AA	Accounts for a small company made up to 31 March 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1998
13 Oct 1998	122	£ ic 50000/30833 01/10/98 £ sr 191666@.10=19166	View PDF £ ic 50000/30833 01/10/98 £ sr 191666@.10=19166 - link opens in a new window - 1 page (1 page)
05 Mar 1998	363s	Return made up to 27/02/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/02/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

HILTA PLANT LIMITED

Filter by category