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HILSTOCK SCP (CLIENT) NOMINEES LIMITED

Company number 03154600

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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)
24 Dec 2002 AA Accounts for a dormant company made up to 27 September 2002
10 Jan 2002 363s Return made up to 21/12/01; full list of members
14 Nov 2001 AA Accounts for a dormant company made up to 30 September 2001
05 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
24 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
24 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2001 363s Return made up to 21/12/00; full list of members
12 Feb 2001 AA Full accounts made up to 30 April 2000
10 Jan 2001 AA Full accounts made up to 30 September 2000
17 Aug 2000 AUD Auditor's resignation
17 Aug 2000 287 Registered office changed on 17/08/00 from: royal insurance building silver street lincoln LN2 1DU
17 Aug 2000 288b Secretary resigned
17 Aug 2000 225 Accounting reference date shortened from 30/04/01 to 30/09/00
17 Aug 2000 288a New director appointed
17 Aug 2000 288a New secretary appointed
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jan 2000 AA Full accounts made up to 30 April 1999
23 Jan 2000 363s Return made up to 21/12/99; full list of members
26 Jan 1999 AA Full accounts made up to 30 April 1998
26 Jan 1999 363s Return made up to 21/12/98; no change of members
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
19 Jan 1998 363s Return made up to 21/12/97; no change of members
20 Aug 1997 AA Accounts for a dormant company made up to 30 April 1997