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HILLBAY LIMITED

Company number SC142283

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
24 Jan 1994 363s Return made up to 27/01/94; full list of members
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Request DocumentReturn made up to 27/01/94; full list of members
29 Oct 1993 410(Scot) Partic of mort/charge *
02 Jun 1993 88(2)R Ad 03/03/93-09/03/93 £ si 64998@1=64998 £ ic 2/65000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/03/93-09/03/93 £ si 64998@1=64998 £ ic 2/65000
12 May 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1993 287 Registered office changed on 17/03/93 from: hogarth house 43 queen street edinburgh EH2 3NY
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Request DocumentRegistered office changed on 17/03/93 from: hogarth house 43 queen street edinburgh EH2 3NY
15 Mar 1993 MEM/ARTS Memorandum and Articles of Association
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1993 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
08 Mar 1993 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
08 Mar 1993 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
08 Mar 1993 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
08 Mar 1993 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
08 Mar 1993 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
08 Mar 1993 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
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
27 Jan 1993 NEWINC Incorporation