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SWAN HILL PROPERTIES LIMITED

Company number 00641126

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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 May 1994 288 New director appointed
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27 Apr 1994 288 Director resigned
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14 Apr 1994 CERTNM Company name changed higgs & hill properties LIMITED\certificate issued on 15/04/94
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Request DocumentCompany name changed higgs & hill properties LIMITED\certificate issued on 15/04/94
20 Mar 1994 288 Secretary resigned;new secretary appointed
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26 Aug 1993 AA Full accounts made up to 31 December 1992
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27 Jun 1993 363x Return made up to 18/06/93; full list of members
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16 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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08 Sep 1992 288 Director's particulars changed
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03 Sep 1992 CERTNM Company name changed higgs and hill properties limite d\certificate issued on 04/09/92
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Request DocumentCompany name changed higgs and hill properties limite d\certificate issued on 04/09/92
14 Jul 1992 AA Full accounts made up to 31 December 1991
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14 Jul 1992 363x Return made up to 18/06/92; full list of members
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27 Jun 1992 403b Declaration of mortgage charge released/ceased
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23 Jan 1992 288 Secretary resigned;new secretary appointed
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03 Sep 1991 288 Director's particulars changed
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19 Aug 1991 AA Full accounts made up to 31 December 1990
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02 Jul 1991 363x Return made up to 18/06/91; full list of members
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02 May 1991 288 Director's particulars changed
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14 Mar 1991 288 Director's particulars changed
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06 Mar 1991 288 Director resigned
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15 Oct 1990 288 New director appointed
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31 Jul 1990 363 Return made up to 18/06/90; full list of members
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17 Jul 1990 AUD Auditor's resignation
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