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HILCO CAPITAL LIMITED

Company number 03944915

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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)
10 Nov 2003 288b Secretary resigned
10 Nov 2003 288a New secretary appointed
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed
18 May 2003 AA Group of companies' accounts made up to 31 December 2001
19 Mar 2003 363s Return made up to 10/03/03; full list of members
15 Oct 2002 287 Registered office changed on 15/10/02 from: 179 great portman street london W1W 5LS
25 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
28 Mar 2002 363s Return made up to 10/03/02; full list of members
  • 363(287) ‐ Registered office changed on 28/03/02
  • 363(288) ‐ Director's particulars changed
04 Mar 2002 287 Registered office changed on 04/03/02 from: 175 linthorpe road middlesbrough TS1 4AJ
10 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
06 Dec 2001 88(3) Particulars of contract relating to shares
06 Dec 2001 88(2)R Ad 22/05/01--------- £ si 1000@1=1000 £ ic 206/1206
06 Dec 2001 123 Nc inc already adjusted 22/05/01
06 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2001 88(3) Particulars of contract relating to shares
16 Nov 2001 88(2)R Ad 22/05/01--------- £ si 200@1=200 £ ic 6/206
16 Nov 2001 88(3) Particulars of contract relating to shares
16 Nov 2001 88(2)R Ad 22/05/01--------- £ si 4@1=4 £ ic 2/6
29 Jun 2001 CERTNM Company name changed petherrace LIMITED\certificate issued on 29/06/01
21 May 2001 363s Return made up to 10/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2001 288a New secretary appointed;new director appointed
27 Apr 2001 288a New director appointed