HILSTONE MIDTOWN LIMITED

Company number 03434991

Date	Type	Description	View / Download
15 Oct 1998	363s	Return made up to 16/09/98; full list of members	(9 pages)
15 Oct 1998	363(353)	Location of register of members address changed 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
20 Apr 1998	288b	Secretary resigned	(1 page)
20 Apr 1998	288a	New secretary appointed	(2 pages)
03 Apr 1998	CERTNM	Company name changed peghole PLC\certificate issued on 03/04/98	(2 pages)
04 Feb 1998	88(2)R	Ad 29/01/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Feb 1998	123	£ nc 1000/50000 29/01/98	(1 page)
04 Feb 1998	288a	New secretary appointed	(2 pages)
04 Feb 1998	288b	Secretary resigned	(1 page)
02 Feb 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Feb 1998	MAR	Re-registration of Memorandum and Articles	(13 pages)
02 Feb 1998	AUDS	Auditor's statement	(1 page)
02 Feb 1998	AUDR	Auditor's report	(1 page)
02 Feb 1998	BS	Balance Sheet	(1 page)
02 Feb 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Feb 1998	43(3)	Application for reregistration from private to PLC	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
02 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jan 1998	353	Location of register of members	(1 page)
08 Jan 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
08 Jan 1998	287	Registered office changed on 08/01/98 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ	(1 page)
30 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
10 Dec 1997	288a	New director appointed	(3 pages)
10 Dec 1997	288a	New director appointed	(3 pages)