HILSON LIMITED: Filings - Page 2

  • Overview

    Company NameHILSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04224733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HILSON LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    6 pages363s

    legacy

    0 pages363(287)

    Total exemption small company accounts made up to Sep 30, 2004

    8 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Sep 30, 2003

    8 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Sep 30, 2002

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    6 pages363s

    legacy

    0 pages363(288)

    legacy

    1 pages225

    legacy

    5 pages395

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    3 pages395

    Resolutions

    Resolutions
    0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288c

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed hilson manufacturing LIMITED\certificate issued on 26/07/01
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0