HOLLIN HILL PROPERTIES LIMITED

Company number 03368513

Date	Type	Description	View / Download
30 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
30 Aug 2000	123	£ nc 500000/1000000 27/07/00	(1 page)
15 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
15 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2000	363s	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: sutton lodge york road, sutton on the forest york north yorkshire YO61 1ER	(1 page)
26 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
07 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1999	287	Registered office changed on 24/12/99 from: sutton park york road sutton on the forest york YO61 1ER	(1 page)
21 Sep 1999	395	Particulars of mortgage/charge	(5 pages)
07 May 1999	363s	Return made up to 09/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/05/99	(6 pages)
26 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
07 Apr 1999	287	Registered office changed on 07/04/99 from: sutton lodge york road sutton on the forest york YO61 1ER	(1 page)
24 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1998	287	Registered office changed on 09/12/98 from: the old barn hollin hill huby north yorkshire YO6 1HF	(1 page)
23 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
11 Jun 1998	363s	Return made up to 09/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 353500@1=353500 £ ic 100/353600 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
09 Apr 1998	123	Nc inc already adjusted 02/04/98	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
09 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)