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WILLIAM HILL (NORTH WESTERN) LIMITED

Company number 00503763

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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)
19 Nov 1996 288a New secretary appointed
18 Nov 1996 288b Secretary resigned
17 Oct 1996 AA Full accounts made up to 26 December 1995
21 Jun 1996 363s Return made up to 10/06/96; full list of members
19 Oct 1995 AA Full accounts made up to 27 December 1994
16 Jun 1995 363s Return made up to 10/06/95; no change of members
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Request DocumentReturn made up to 10/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 28 December 1993
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Request DocumentFull accounts made up to 28 December 1993
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1994 363s Return made up to 10/06/94; no change of members
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Request DocumentReturn made up to 10/06/94; no change of members
17 Apr 1994 MEM/ARTS Memorandum and Articles of Association
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 288 New director appointed
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15 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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14 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Mar 1994 155(6)b Declaration of assistance for shares acquisition
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14 Mar 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation