HILLSTONE PRODUCTS LIMITED

Company number 03124156

Date	Type	Description	View / Download
20 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
14 Dec 2000	363s	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Nov 2000	123	Nc inc already adjusted 27/12/99	(1 page)
28 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Nov 2000	88(2)R	Ad 28/12/98--------- £ si 5000@1	(2 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288a	New secretary appointed	(2 pages)
28 Nov 2000	88(2)R	Ad 27/12/99--------- £ si 7500@1=7500 £ ic 11/7511	(2 pages)
15 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2000	AA	Accounts made up to 31 December 1999	(9 pages)
09 Dec 1999	363s	Return made up to 09/11/99; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
24 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
23 Aug 1999	AA	Accounts made up to 31 December 1998	(6 pages)
06 Apr 1999	AAMD	Amended accounts made up to 31 December 1997	(3 pages)
09 Dec 1998	AA	Accounts made up to 31 December 1997	(5 pages)
25 Nov 1998	363s	Return made up to 09/11/98; full list of members 363(288) ‐ Director resigned	(6 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
17 Feb 1998	363s	Return made up to 09/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Sep 1997	AA	Accounts for a small company made up to 31 December 1996 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
26 Jan 1997	363s	Return made up to 09/11/96; full list of members	(8 pages)
10 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
14 Nov 1995	288	New secretary appointed	(2 pages)