- Company Overview for HILTONA LIMITED (02877741)
- Filing history for HILTONA LIMITED (02877741)
- People for HILTONA LIMITED (02877741)
- Charges for HILTONA LIMITED (02877741)
- More for HILTONA LIMITED (02877741)
| 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) |
|---|---|---|---|
| 16 Jun 1999 | 395 | Particulars of mortgage/charge | |
| 04 Dec 1998 | 363s | Return made up to 03/12/98; no change of members | |
| 30 Sep 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 07 Jan 1998 | 363s | Return made up to 03/12/97; full list of members | |
| 05 Dec 1997 | 395 | Particulars of mortgage/charge | |
| 05 Dec 1997 | 395 | Particulars of mortgage/charge | |
| 26 Nov 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
| 09 Dec 1996 | 363s | Return made up to 03/12/96; no change of members | |
| 04 Nov 1996 | AA |
Full accounts made up to 31 December 1995
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 December 1995 |
| 11 Dec 1995 | 363s | Return made up to 03/12/95; no change of members | |
| 31 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
| 28 Jan 1995 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 15 Dec 1994 | 363s |
Return made up to 03/12/94; full list of members
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|
Request DocumentReturn made up to 03/12/94; full list of members |
| 20 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 20 Dec 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 20 Dec 1993 | 287 |
Registered office changed on 20/12/93 from: 49 green lanes london N16 9BU
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|
Request DocumentRegistered office changed on 20/12/93 from: 49 green lanes london N16 9BU |
| 20 Dec 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 20 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 03 Dec 1993 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |