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HILLENDALE LR LIMITED

Company number 03326226

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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)
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1998 123 £ nc 1000000/1250000 21/01/98
29 Jan 1998 CERTNM Company name changed prestons land rover LIMITED\certificate issued on 30/01/98
22 Jan 1998 288a New director appointed
08 Dec 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
24 Jul 1997 395 Particulars of mortgage/charge
06 Mar 1997 288b Secretary resigned
06 Mar 1997 288b Director resigned
06 Mar 1997 287 Registered office changed on 06/03/97 from: bridge house, 181 queen victoria street, london, EC4V 4DD
06 Mar 1997 288a New director appointed
06 Mar 1997 288a New secretary appointed;new director appointed
28 Feb 1997 NEWINC Incorporation