HILLGATE TRAVEL LIMITED

Company number 01678876

Date	Type	Description	View / Download
05 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	363s	Return made up to 31/08/97; no change of members 363(288) ‐ Director resigned	(6 pages)
26 Jun 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
25 Jan 1997	288b	Secretary resigned	(1 page)
02 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
02 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jan 1997	288a	New secretary appointed	(1 page)
02 Jan 1997	288a	New director appointed	(2 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
10 Sep 1996	363s	Return made up to 31/08/96; full list of members	(8 pages)
25 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
06 Jun 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
02 Apr 1996	287	Registered office changed on 02/04/96 from: 83 priory road london NW6 3NL	(1 page)
30 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
30 Oct 1995	363s	Return made up to 31/08/95; full list of members	(8 pages)
12 Sep 1995	88(2)R	Ad 08/08/95--------- £ si 275000@1=275000 £ ic 225000/500000	(2 pages)
12 Sep 1995	123	£ nc 250000/500000 08/08/95	(1 page)
16 Aug 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
26 Oct 1994	363s	Return made up to 31/08/94; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jun 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1993	363s	Return made up to 31/08/93; full list of members	(8 pages)
27 Jun 1993	AA	Full group accounts made up to 31 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 Document
14 Jan 1993	88(2)R	Ad 14/12/92--------- £ si 100000@1=100000 £ ic 125000/225000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document