HILTA PLANT LIMITED

Company number 03026808

Date	Type	Description	View / Download
16 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	(9 pages)
21 Mar 1997	363s	Return made up to 27/02/97; no change of members	(5 pages)
16 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
26 Mar 1996	363s	Return made up to 27/02/96; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Aug 1995	CERTNM	Company name changed hartroad LIMITED\certificate issued on 23/08/95	(4 pages)
19 Aug 1995	395	Particulars of mortgage/charge 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
05 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(74 pages)
19 Apr 1995	224	Accounting reference date notified as 31/03	(1 page)
19 Apr 1995	122	Div 12/04/95	(1 page)
19 Apr 1995	88(2)R	Ad 12/04/95--------- £ si 549980@.1=54998 £ ic 2/55000	(2 pages)
19 Apr 1995	123	£ nc 100/55000 12/04/95	(1 page)
19 Apr 1995	288	New director appointed	(4 pages)
23 Mar 1995	287	Registered office changed on 23/03/95 from: 16 st john street london EC1M 4AY	(1 page)
23 Mar 1995	288	Director resigned;new director appointed	(2 pages)
23 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Feb 1995	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