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HILLCREST LIMITED

Company number SC161640

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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)
17 Jul 1997 288b Director resigned
17 Jul 1997 288b Secretary resigned
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New secretary appointed
17 Jul 1997 225 Accounting reference date extended from 30/11/97 to 30/04/98
11 Feb 1997 AA Accounts made up to 30 November 1996
21 Jan 1997 363b Return made up to 16/11/96; full list of members
21 Jan 1997 288a New director appointed
21 Jan 1997 288a New secretary appointed
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1995 288 Secretary resigned
18 Dec 1995 288 Director resigned
18 Dec 1995 287 Registered office changed on 18/12/95 from: 14 mitchell lane glasgow G1 3NU
16 Nov 1995 NEWINC Incorporation