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HILLGATE (400) LIMITED

Company number 04080391

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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)
09 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 quoted 04/02/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 quoted 04/02/2009 - link opens in a new window - 32 pages (32 pages)
05 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
24 Feb 2009	88(2)	Ad 30/01/09 gbp si 1849100@0.000001=1.8491 gbp ic 1748/1749.8491	View PDF Ad 30/01/09 gbp si 1849100@0.000001=1.8491 gbp ic 1748/1749.8491 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	363a	Return made up to 28/09/08; full list of members; amend	View PDF Return made up to 28/09/08; full list of members; amend - link opens in a new window - 14 pages (14 pages)
04 Dec 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 13 pages (13 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
31 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
02 May 2008	88(2)	Ad 24/01/08 gbp si 385844312@0.000001=385.844312 gbp ic 1357.025/1742.869312	View PDF Ad 24/01/08 gbp si 385844312@0.000001=385.844312 gbp ic 1357.025/1742.869312 - link opens in a new window - 6 pages (6 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Apr 2008	123	Gbp nc 3055.508/3065.508 31/03/08	View PDF Gbp nc 3055.508/3065.508 31/03/08 - link opens in a new window - 1 page (1 page)
18 Mar 2008	88(2)	Ad 28/02/08 gbp si 25000@0.000001=0.025 gbp ic 1357/1357.025	View PDF Ad 28/02/08 gbp si 25000@0.000001=0.025 gbp ic 1357/1357.025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Jan 2008	88(2)R	Ad 24/01/08--------- £ si 295117647@.000001= 295 £ ic 1062/1357	View PDF Ad 24/01/08--------- £ si 295117647@.000001= 295 £ ic 1062/1357 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	123	Nc inc already adjusted 23/01/08	View PDF Nc inc already adjusted 23/01/08 - link opens in a new window - 1 page (1 page)
30 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Jan 2008	88(2)R	Ad 20/11/07--------- £ si 6084100@.000001= 6 £ ic 1056/1062	View PDF Ad 20/11/07--------- £ si 6084100@.000001= 6 £ ic 1056/1062 - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 59798085@.000001= 59 £ ic 997/1056	View PDF Ad 14/12/07--------- £ si 59798085@.000001= 59 £ ic 997/1056 - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	88(2)O	Ad 24/10/07--------- £ si 407373025@.000001	View PDF Ad 24/10/07--------- £ si 407373025@.000001 - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	88(2)O	Ad 24/10/07--------- £ si 61900309@.000001	View PDF Ad 24/10/07--------- £ si 61900309@.000001 - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	88(2)O	Ad 24/10/07--------- £ si 189853639@.000001	View PDF Ad 24/10/07--------- £ si 189853639@.000001 - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	88(2)O	Ad 24/10/07--------- £ si 37594977@.000001	View PDF Ad 24/10/07--------- £ si 37594977@.000001 - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2007	88(2)R	Ad 24/10/07--------- £ si 107373025@.000001= 107 £ ic 890/997	View PDF Ad 24/10/07--------- £ si 107373025@.000001= 107 £ ic 890/997 - link opens in a new window - 3 pages (3 pages)

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