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HILLWORTH PROPERTY MANAGEMENT LIMITED

Company number 03761569

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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)
13 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 2000 CERTNM Company name changed unitsquare property management l imited\certificate issued on 25/07/00
21 Jul 2000 AA Accounts for a dormant company made up to 30 April 2000
21 Jul 2000 363s Return made up to 28/04/00; full list of members
20 Apr 2000 288c Secretary's particulars changed
20 Apr 2000 287 Registered office changed on 20/04/00 from: 8 clovelly avenue warlingham surrey CR6 9HZ
24 Jun 1999 288a New director appointed
24 Jun 1999 288a New secretary appointed
24 Jun 1999 287 Registered office changed on 24/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
24 Jun 1999 288a New director appointed
24 Jun 1999 288b Secretary resigned;director resigned
24 Jun 1999 288b Director resigned
28 Apr 1999 NEWINC Incorporation