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HILTON PRESS LIMITED

Company number 02579321

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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)
08 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jan 1993 287 Registered office changed on 31/01/93 from: springfield house, 99/101,crossbrook street, waltham cross, herts. EN8 8JR
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Request DocumentRegistered office changed on 31/01/93 from: springfield house, 99/101,crossbrook street, waltham cross, herts. EN8 8JR
22 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Feb 1992 363s Return made up to 24/01/92; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 24/01/92; full list of members
23 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
30 Apr 1991 CERTNM Company name changed printed matters LIMITED\certificate issued on 01/05/91
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Request DocumentCompany name changed printed matters LIMITED\certificate issued on 01/05/91
24 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Apr 1991 123 Nc inc already adjusted 08/04/91
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Request DocumentNc inc already adjusted 08/04/91
24 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Apr 1991 287 Registered office changed on 19/04/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 19/04/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ
19 Apr 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 Apr 1991 CERTNM Company name changed momfordtile LIMITED\certificate issued on 15/04/91
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Request DocumentCompany name changed momfordtile LIMITED\certificate issued on 15/04/91
01 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation