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HILLAGES LIMITED

Company number 03268370

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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)
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1997 363s Return made up to 24/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Aug 1997 88(2)R Ad 01/07/97--------- £ si 30000@1=30000 £ ic 204500/234500
30 Jan 1997 225 Accounting reference date extended from 31/10/97 to 30/11/97
30 Jan 1997 88(2)R Ad 25/11/96--------- £ si 204498@1=204498 £ ic 2/204500
02 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
02 Dec 1996 288a New secretary appointed
02 Dec 1996 288b Director resigned
02 Dec 1996 288b Secretary resigned
02 Dec 1996 287 Registered office changed on 02/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Oct 1996 NEWINC Incorporation