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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)
24 Feb 1989 123 Nc inc already adjusted
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24 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 May 1988 363 Return made up to 28/02/88; full list of members
09 May 1988 287 Registered office changed on 09/05/88 from: 28-30 little russell st london WC1A 2HN
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Request DocumentRegistered office changed on 09/05/88 from: 28-30 little russell st london WC1A 2HN
14 Mar 1988 AA Full accounts made up to 31 August 1987
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05 Jan 1988 395 Particulars of mortgage/charge
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27 May 1987 288 New director appointed
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09 May 1987 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
28 Apr 1987 288 New director appointed
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19 Feb 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 May 1986 288 Secretary resigned
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17 Nov 1982 NEWINC Incorporation