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HILLS UK LIMITED

Company number 00530623

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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)
26 Jan 1993 169 £ ic 1476569/1338438 15/12/92 £ sr 138131@1=138131
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 1476569/1338438 15/12/92 £ sr 138131@1=138131
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Oct 1992 363s Return made up to 01/10/92; no change of members
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Request DocumentReturn made up to 01/10/92; no change of members
26 Oct 1992 288 New secretary appointed
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26 Oct 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 288 New director appointed
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08 Oct 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
13 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
31 Oct 1991 363b Return made up to 06/10/91; change of members
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Request DocumentReturn made up to 06/10/91; change of members
02 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
15 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
06 Nov 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1990 169 £ ic 1566569/1521569 29/06/90 £ sr 45000@1=45000
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Request Document£ ic 1566569/1521569 29/06/90 £ sr 45000@1=45000
17 Jul 1990 287 Registered office changed on 17/07/90 from: kingshill,, swinddn,, wilts, SN1 4NF
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Request DocumentRegistered office changed on 17/07/90 from: kingshill,, swinddn,, wilts, SN1 4NF
09 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased