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HILLHOUSE ENTERPRISES LIMITED

Company number 03494833

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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)
20 Mar 1998	88(2)R	Ad 04/03/98--------- £ si 99998@.5=49999 £ ic 2/50001	View PDF Ad 04/03/98--------- £ si 99998@.5=49999 £ ic 2/50001 - link opens in a new window - 2 pages (2 pages)
20 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	287	Registered office changed on 11/02/98 from: 3RD floor 19 phipp street london EC2A 4NP	View PDF Registered office changed on 11/02/98 from: 3RD floor 19 phipp street london EC2A 4NP - link opens in a new window - 1 page (1 page)
11 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
11 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
11 Feb 1998	122	S-div 19/01/98	View PDF S-div 19/01/98 - link opens in a new window - 1 page (1 page)
11 Feb 1998	123	£ nc 1000/500000 19/01/98	View PDF £ nc 1000/500000 19/01/98 - link opens in a new window - 1 page (1 page)
19 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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