- Company Overview for HILTON PRESS LIMITED (02579321)
- Filing history for HILTON PRESS LIMITED (02579321)
- People for HILTON PRESS LIMITED (02579321)
- Charges for HILTON PRESS LIMITED (02579321)
- More for HILTON PRESS LIMITED (02579321)
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) |
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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
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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
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Request DocumentResolutions |
24 Apr 1991 | RESOLUTIONS |
Resolutions
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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 |