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ANDREW HILLAS LIMITED

Company number 03150042

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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)
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1997 363s Return made up to 23/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/04/97
07 Feb 1997 395 Particulars of mortgage/charge
16 Feb 1996 224 Accounting reference date notified as 31/03
16 Feb 1996 88(2)R Ad 06/02/96--------- £ si 999@1=999 £ ic 1/1000
31 Jan 1996 288 New secretary appointed;new director appointed
31 Jan 1996 288 New director appointed
31 Jan 1996 287 Registered office changed on 31/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX
31 Jan 1996 288 Director resigned
31 Jan 1996 288 Secretary resigned
23 Jan 1996 NEWINC Incorporation