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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)
08 Mar 2005 88(2)R Ad 09/12/04--------- £ si 1250000@.000001= 1 £ ic 263/264
08 Mar 2005 88(2)R Ad 10/11/04--------- £ si 108333@.000001 £ ic 263/263
20 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 288a New director appointed
24 Nov 2004 88(2)R Ad 13/05/04--------- £ si 47900@.000001
26 Oct 2004 88(2)R Ad 08/10/04--------- £ si 33266745@.000001= 33 £ ic 230/263
25 Oct 2004 363s Return made up to 28/09/04; full list of members
19 Jul 2004 AA Full accounts made up to 31 March 2004
12 Jul 2004 288c Secretary's particulars changed
20 Apr 2004 88(2)R Ad 05/02/04--------- £ si 173467@.000001 £ ic 230/230
15 Apr 2004 88(2)R Ad 02/04/04--------- £ si 33266749@.000001= 33 £ ic 197/230
15 Apr 2004 123 Nc inc already adjusted 29/03/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003 363s Return made up to 28/09/03; full list of members
18 Aug 2003 AA Full accounts made up to 31 March 2003
23 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 123 £ nc 1100/1153 26/04/03
14 Jul 2003 88(2)R Ad 25/06/03--------- £ si 52323525@.000001= 52 £ ic 144/196
25 Mar 2003 288c Secretary's particulars changed
23 Oct 2002 AA Full accounts made up to 31 March 2002