- Company Overview for HILSTONE CORPORATION LIMITED (02906739)
- Filing history for HILSTONE CORPORATION LIMITED (02906739)
- People for HILSTONE CORPORATION LIMITED (02906739)
- Charges for HILSTONE CORPORATION LIMITED (02906739)
- Insolvency for HILSTONE CORPORATION LIMITED (02906739)
- More for HILSTONE CORPORATION LIMITED (02906739)
| 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) |
|---|---|---|---|
| 30 Jun 1995 | 288 | Director resigned;new director appointed | |
| 28 Jun 1995 | 287 | Registered office changed on 28/06/95 from: st pauls house warwick lane london EC4P 4BN | |
| 28 Jun 1995 | 288 | Director resigned;new director appointed | |
| 07 Jun 1995 | 288 | Secretary resigned;new secretary appointed | |
| 10 Mar 1995 | 363x | Return made up to 09/03/95; full list of members | |
| 10 Mar 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 10 Mar 1995 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 15 Feb 1995 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 15 Feb 1995 | 287 |
Registered office changed on 15/02/95 from: c/o coudert brothers 20 old bailey london EC4M 7JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 15/02/95 from: c/o coudert brothers 20 old bailey london EC4M 7JP |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Nov 1994 | 224 |
Accounting reference date notified as 30/06
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|
Request DocumentAccounting reference date notified as 30/06 |
| 08 Sep 1994 | 88(2)R | Ad 25/08/94--------- £ si 8@8=64 £ ic 2/66 | |
| 08 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 31 Aug 1994 | CERTNM | Company name changed hicktone LIMITED\certificate issued on 01/09/94 | |
| 09 Jun 1994 | 287 |
Registered office changed on 09/06/94 from: 84 temple chambers temple ave london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 09/06/94 from: 84 temple chambers temple ave london EC4Y 0HP |
| 09 Jun 1994 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
| 09 Jun 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 09 Jun 1994 | 288 |
Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned;new director appointed |
| 09 Mar 1994 | NEWINC | Incorporation |