HILSTONE CORPORATION LIMITED

Company number 02906739

Date	Type	Description	View / Download
21 Dec 1999	AUD	Auditor's resignation	(1 page)
27 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
02 Apr 1999	363s	Return made up to 09/03/99; no change of members	(6 pages)
18 Feb 1999	288a	New director appointed	(2 pages)
21 Dec 1998	287	Registered office changed on 21/12/98 from: 53 grosvenor street mayfair london W1X 9FH	(1 page)
19 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
06 May 1998	363s	Return made up to 09/03/98; full list of members	(8 pages)
06 May 1998	88(2)R	Ad 25/08/97--------- £ si 8@1=8 £ ic 90056/90064	(2 pages)
20 Apr 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
16 Apr 1998	88(2)	Ad 18/12/96--------- £ si 20000@1	(2 pages)
20 Nov 1997	88(2)R	Ad 16/10/97--------- £ si 20000@1=20000 £ ic 100056/120056	(2 pages)
28 Apr 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
09 Apr 1997	363s	Return made up to 09/03/97; full list of members	(8 pages)
28 Aug 1996	288	Director resigned	(1 page)
14 Apr 1996	363s	Return made up to 09/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
12 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Jan 1996	AA	Full accounts made up to 30 June 1995	(9 pages)
08 Jan 1996	88(2)R	Ad 28/06/95--------- £ si 49990@1=49990 £ ic 66/50056	(2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jan 1996	123	£ nc 100/250000 28/06/95	(1 page)
25 Jul 1995	287	Registered office changed on 25/07/95 from: albert bridge house 127 albert bridge road london SW11 4PL	(1 page)
11 Jul 1995	395	Particulars of mortgage/charge	(3 pages)