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HUDSON & HILL LIMITED

Company number 00178832

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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)
05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1990 363 Return made up to 10/10/90; no change of members
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Request DocumentReturn made up to 10/10/90; no change of members
04 Oct 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
10 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
04 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
29 Mar 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
02 Nov 1988 363 Return made up to 22/09/88; full list of members
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Request DocumentReturn made up to 22/09/88; full list of members
23 Sep 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
09 Mar 1988 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
14 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1987 CERTNM Company name changed grierson-blumenthal LIMITED\certificate issued on 01/05/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Nov 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
08 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1986 363 Return made up to 21/03/86; full list of members
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Request DocumentReturn made up to 21/03/86; full list of members