HILL STATION ICE CREAM LIMITED

Company number 03140321

Date	Type	Description	View / Download
30 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/09/97
30 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/09/97
30 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/09/97
30 Sep 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
30 Sep 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
30 Sep 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
30 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
14 May 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
13 Jan 1997	363s	Return made up to 21/12/96; full list of members	(6 pages)
13 Jan 1997	363(288)	Secretary's particulars changed;director's particulars changed 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
30 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
10 May 1996	88(2)R	Ad 03/05/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Feb 1996	224	Accounting reference date notified as 31/01	(1 page)
10 Jan 1996	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
10 Jan 1996	288	Director resigned;new director appointed	(2 pages)
21 Dec 1995	NEWINC	Incorporation	(15 pages)