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HILLCREST HOUSE (LANGLAND) LTD.

Company number 02770008

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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)
02 Nov 2000 AA Full accounts made up to 31 December 1999
01 Mar 2000 403a Declaration of satisfaction of mortgage/charge
31 Jan 2000 288b Director resigned
31 Jan 2000 288b Secretary resigned
31 Jan 2000 288b Director resigned
31 Jan 2000 288a New secretary appointed
31 Jan 2000 288a New director appointed
22 Jan 2000 395 Particulars of mortgage/charge
22 Jan 2000 395 Particulars of mortgage/charge
19 Jan 2000 88(3) Particulars of contract relating to shares
19 Jan 2000 88(2)R Ad 10/12/99--------- £ si 67858@1=67858 £ ic 476000/543858
19 Jan 2000 88(2)R Ad 31/12/97--------- £ si 25675@1
19 Jan 2000 123 Nc inc already adjusted 21/12/99
17 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1999 363s Return made up to 02/12/99; full list of members
11 Nov 1999 88(3) Particulars of contract relating to shares
04 Jul 1999 AA Full accounts made up to 31 December 1998
04 Dec 1998 363s Return made up to 02/12/98; full list of members
26 Jul 1998 88(2)R Ad 31/12/95--------- £ si 386000@1
22 Jun 1998 AA Full accounts made up to 31 December 1997
02 Jan 1998 363s Return made up to 02/12/97; no change of members
29 Jun 1997 AA Full accounts made up to 31 December 1996
24 Jan 1997 363s Return made up to 02/12/96; full list of members
08 Sep 1996 AA Accounts for a small company made up to 31 December 1995
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares