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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)
09 Nov 1993 AA Full accounts made up to 29 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 December 1992
15 Jun 1993 363s Return made up to 10/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/06/93; full list of members
22 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jun 1992 363s Return made up to 10/06/92; no change of members
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Request DocumentReturn made up to 10/06/92; no change of members
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1991 AA Full accounts made up to 1 January 1991
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Request DocumentFull accounts made up to 1 January 1991
20 Jun 1991 363a Return made up to 10/06/91; full list of members
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Request DocumentReturn made up to 10/06/91; full list of members
04 Mar 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
29 Jan 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
21 Nov 1990 363 Return made up to 01/09/90; full list of members
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Request DocumentReturn made up to 01/09/90; full list of members
02 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
07 Jun 1990 287 Registered office changed on 07/06/90 from: 8 wellington st, stockport, cheshire, SK7 4LS
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Request DocumentRegistered office changed on 07/06/90 from: 8 wellington st, stockport, cheshire, SK7 4LS
01 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Oct 1989 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members