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HILDEBRAND GROUP LIMITED

Company number 03975218

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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)
28 Nov 2001 288a New secretary appointed
28 Nov 2001 88(2)R Ad 15/11/01--------- £ si 9900@1=9900 £ ic 100/10000
28 Nov 2001 122 S-div 15/11/01
28 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/11/01
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Jul 2001 288b Secretary resigned
27 Jun 2001 363s Return made up to 18/04/01; full list of members
  • 363(288) ‐ Secretary resigned
27 Jun 2001 288a New secretary appointed
11 May 2001 88(2)R Ad 04/12/00--------- £ si 18@1=18 £ ic 1080/1098
11 May 2001 88(2)R Ad 04/12/00--------- £ si 18@1=18 £ ic 1062/1080
11 May 2001 88(2)R Ad 04/12/00--------- £ si 27@1=27 £ ic 1035/1062
11 May 2001 88(2)R Ad 04/12/00--------- £ si 27@1=27 £ ic 1008/1035
11 May 2001 88(2)R Ad 04/12/00--------- £ si 3@1=3 £ ic 1005/1008
11 May 2001 88(2)R Ad 04/12/00--------- £ si 5@1=5 £ ic 1000/1005
19 Apr 2001 123 Nc inc already adjusted 21/03/01
19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New secretary appointed
10 Nov 2000 287 Registered office changed on 10/11/00 from: 66 cherwell drive marston oxford oxfordshire OX3 0LZ
10 Nov 2000 88(2)R Ad 24/07/00--------- £ si 599@1=599 £ ic 401/1000
10 Nov 2000 88(2)R Ad 24/07/00--------- £ si 399@1=399 £ ic 2/401
07 Jul 2000 287 Registered office changed on 07/07/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX