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HILLOCKS PROPERTIES LIMITED

Company number 03665315

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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)
21 Dec 1999 288c Director's particulars changed
26 Nov 1999 363s Return made up to 10/11/99; full list of members
17 Sep 1999 288c Secretary's particulars changed
07 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1999 123 £ nc 10000/510000 21/12/98
01 Dec 1998 88(2)R Ad 10/11/98--------- £ si 998@1=998 £ ic 1000/1998
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New secretary appointed
16 Nov 1998 225 Accounting reference date extended from 30/11/99 to 31/12/99
16 Nov 1998 288b Secretary resigned
16 Nov 1998 288b Director resigned
13 Nov 1998 88(2)R Ad 10/11/98--------- £ si 998@1=998 £ ic 2/1000
10 Nov 1998 NEWINC Incorporation