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HILL STREET NOMINEES LIMITED

Company number SC166734

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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)
12 Apr 2001 363s Return made up to 31/03/01; full list of members
12 Apr 2001 AA Full accounts made up to 31 January 2001
26 Apr 2000 AA Full accounts made up to 31 January 2000
12 Apr 2000 363s Return made up to 31/03/00; full list of members
27 Apr 1999 363s Return made up to 31/03/99; full list of members
27 Apr 1999 AA Full accounts made up to 31 January 1999
17 Aug 1998 AUD Auditor's resignation
28 Apr 1998 AA Full accounts made up to 31 January 1998
28 Apr 1998 363s Return made up to 31/03/98; no change of members
02 Jul 1997 AA Full accounts made up to 31 January 1997
02 Jul 1997 363s Return made up to 02/07/97; full list of members
28 Aug 1996 88(2)R Ad 13/08/96--------- £ si 98@1=98 £ ic 2/100
28 Aug 1996 225 Accounting reference date shortened from 31/07/97 to 31/01/97
27 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/08/96
27 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Aug 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Aug 1996 288 Secretary resigned
07 Aug 1996 288 Director resigned
07 Aug 1996 288 Director resigned
07 Aug 1996 288 New director appointed
07 Aug 1996 288 New director appointed
07 Aug 1996 288 New secretary appointed