Companies House does not verify the accuracy of the information filed

Advanced company search

HILL STREET INVESTMENTS PLC

Company number 03563572

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2000	363a	Return made up to 14/05/00; full list of members	View PDF Return made up to 14/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	88(2)R	Ad 16/08/98--------- £ si 298@1	View PDF Ad 16/08/98--------- £ si 298@1 - link opens in a new window - 2 pages (2 pages)
24 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
20 Jul 2000	88(2)R	Ad 12/02/00--------- £ si 43700@1=43700 £ ic 2/43702	View PDF Ad 12/02/00--------- £ si 43700@1=43700 £ ic 2/43702 - link opens in a new window - 2 pages (2 pages)
20 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
20 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
20 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jul 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 DocumentResolutions
20 Jul 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 DocumentResolutions
20 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Jul 2000	123	£ nc 1000/5000000 12/02/00	View PDF £ nc 1000/5000000 12/02/00 - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2000	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 5 pages (5 pages)
14 May 1999	363a	Return made up to 14/05/99; full list of members	View PDF Return made up to 14/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
03 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?