W T HILLS (HOLDINGS) LIMITED

Company number 03035939

Date	Type	Description	View / Download
25 Feb 2000	287	Registered office changed on 25/02/00 from: pentreve house meadfoot road torquay devon TQ1 2JU	(1 page)
21 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
21 May 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 May 1999	122	Conve 15/03/99	(1 page)
19 Apr 1999	363s	Return made up to 21/03/99; no change of members	(6 pages)
26 Mar 1999	AA	Accounts for a medium company made up to 31 July 1998	(16 pages)
25 Mar 1998	363s	Return made up to 21/03/98; no change of members	(6 pages)
19 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 1998	288b	Secretary resigned	(1 page)
02 Jan 1998	AA	Full accounts made up to 31 July 1997	(13 pages)
08 Dec 1997	288b	Director resigned	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)
15 Apr 1997	363s	Return made up to 21/03/97; full list of members	(8 pages)
21 Jan 1997	AA	Full accounts made up to 31 July 1996	(13 pages)
21 Aug 1996	288	Director resigned	(1 page)
18 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	122	Div 17/06/96	(1 page)
07 Aug 1996	122	£ ic 356257/215361 17/06/96 £ sr 1408960@.10=140896 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
25 Jun 1996	173	Declaration of shares redemption:auditor's report	(16 pages)
21 Apr 1996	88(3)	Particulars of contract relating to shares	(4 pages)
21 Apr 1996	88(2)O	Ad 01/09/95--------- £ si 3562570@.1	(3 pages)
16 Apr 1996	363s	Return made up to 21/03/96; full list of members	(9 pages)
03 Apr 1996	88(2)P	Ad 01/09/95--------- £ si 3562570@.1=356257 £ ic 2/356259	(3 pages)
28 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)