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HILL STREET MOTORS LIMITED

Company number 02028405

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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)
01 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
12 Aug 1994 288 New secretary appointed;director resigned;new director appointed
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27 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
24 Dec 1993 AA Full accounts made up to 30 June 1993
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11 Jan 1993 363s Return made up to 31/12/92; full list of members
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28 Oct 1992 395 Particulars of mortgage/charge
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18 Sep 1992 AA Full accounts made up to 30 June 1992
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18 Sep 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
18 Sep 1992 88(2)R Ad 19/02/92--------- £ si 4000@1=4000 £ ic 16000/20000
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Request DocumentAd 19/02/92--------- £ si 4000@1=4000 £ ic 16000/20000
30 Jan 1992 88(2)R Ad 21/01/92--------- £ si 6000@1=6000 £ ic 10000/16000
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Request DocumentAd 21/01/92--------- £ si 6000@1=6000 £ ic 10000/16000
06 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
04 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1991 MISC Auditors statement under S394
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Request DocumentAuditors statement under S394
02 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Jul 1991 287 Registered office changed on 23/07/91 from: 39 westgate grantham lincs NG31 6LY
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Request DocumentRegistered office changed on 23/07/91 from: 39 westgate grantham lincs NG31 6LY
13 Jun 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
26 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
13 Mar 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
13 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Feb 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
13 Feb 1989 363 Return made up to 03/01/89; full list of members
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16 Mar 1988 PUC 2 Wd 15/02/88 ad 30/10/87--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentWd 15/02/88 ad 30/10/87--------- £ si 9000@1=9000 £ ic 1000/10000
18 Feb 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
18 Feb 1988 363 Return made up to 09/12/87; full list of members
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Request DocumentReturn made up to 09/12/87; full list of members