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HILLGATE TRAVEL LIMITED

Company number 01678876

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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)
07 Oct 1992 363s Return made up to 31/08/92; full list of members
15 Jul 1992 AA Full group accounts made up to 31 December 1991
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 group accounts made up to 31 December 1991
21 Nov 1991 363b Return made up to 31/08/91; no change of members
01 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Apr 1991 363a Return made up to 30/11/90; no change of members
26 Mar 1991 AA Full accounts made up to 31 August 1990
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 31 August 1990
26 Mar 1991 225(1) Accounting reference date shortened from 31/08 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 31/12
02 Mar 1990 AA Full accounts made up to 31 August 1989
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 31 August 1989
02 Mar 1990 363 Return made up to 31/08/89; full list of members
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1989 363 Return made up to 05/06/89; full list of members
14 Jun 1989 88(2)R Wd 01/06/89 ad 22/05/89--------- £ si 100000@1=100000 £ ic 25000/125000
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Request DocumentWd 01/06/89 ad 22/05/89--------- £ si 100000@1=100000 £ ic 25000/125000
13 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
09 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jun 1989 MAR Re-registration of Memorandum and Articles
09 Jun 1989 BS Balance Sheet
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Request DocumentBalance Sheet
09 Jun 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
09 Jun 1989 AUDR Auditor's report
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Request DocumentAuditor's report
09 Jun 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
09 Jun 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 Jun 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
09 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Mar 1989 AA Full accounts made up to 31 August 1988
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 31 August 1988