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Hilton Meats (International) 2013 Ltd

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Full Company Report  HILTON MEATS (INTERNATIONAL) 2013 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HILTON MEATS (INTERNATIONAL) 2013 LIMITED
HILTON MEATS (INTERNATIONAL) LIMITED

Details

Company type Private Limited Company, Active
Company Number NI020740
Record last updated Monday, November 4, 2013 8:35:46 AM UTC
Official Address C/o Pricewaterhousecoopers Waterfront Plaza 8 Laganbank Road
Region Belfast, Northern Ireland
Postal Code BT13LR
Sector Wholesale of meat and meat products

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 28, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 28, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2013 Company name change Company name change
Registry Mar 27, 2013 Change of name certificate Change of name certificate
Registry Mar 27, 2013 Company name change Company name change
Registry Mar 15, 2013 Change of name 10 Change of name 10
Registry Mar 15, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 15, 2013 Notice of change of name nm01 - resolution 23616... Notice of change of name nm01 - resolution 23616...
Registry Feb 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 16, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2013 Appointment of a man as Director 23616... Appointment of a man as Director 23616...
Registry Oct 1, 2012 Annual return Annual return
Registry Oct 1, 2012 Change of particulars for director Change of particulars for director
Registry Oct 1, 2012 Change of particulars for director 23020... Change of particulars for director 23020...
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Nov 2, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Financials Nov 13, 2009 Annual accounts 23020... Annual accounts 23020...
Registry Oct 20, 2009 Annual return Annual return
Registry Nov 5, 2008 Annual return shuttle Annual return shuttle
Registry Nov 5, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 22, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 26, 2007 Annual return form Annual return form
Registry Mar 7, 2007 Up mem and arts Up mem and arts
Registry Mar 7, 2007 Special/extra resolution Special/extra resolution
Registry Oct 30, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return shuttle Annual return shuttle
Registry Nov 18, 2005 Annual accounts Annual accounts
Registry Oct 6, 2005 Annual return form Annual return form
Registry Nov 4, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Annual return shuttle Annual return shuttle
Registry Sep 12, 2003 Annual return shuttle 23020... Annual return shuttle 23020...
Registry Sep 7, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Annual accounts 23020... Annual accounts 23020...
Registry Aug 30, 2002 Annual return shuttle Annual return shuttle
Registry Jan 28, 2002 Notice of ints outside uk Notice of ints outside uk
Registry Jan 15, 2002 Change in sit reg add Change in sit reg add
Registry Oct 12, 2001 Annual accounts Annual accounts
Registry Oct 8, 2001 Annual accounts 23020... Annual accounts 23020...
Registry Sep 10, 2001 Annual return shuttle Annual return shuttle
Registry Feb 20, 2001 Annual accounts Annual accounts
Registry Jan 12, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 2000 Annual return shuttle Annual return shuttle
Registry Feb 15, 2000 Annual accounts Annual accounts
Registry Sep 22, 1999 Up mem and arts Up mem and arts
Registry Sep 22, 1999 Special/extra resolution Special/extra resolution
Registry Sep 9, 1999 Annual return shuttle Annual return shuttle
Registry Mar 1, 1999 Annual accounts Annual accounts
Registry Sep 8, 1998 Annual return shuttle Annual return shuttle
Registry Mar 2, 1998 Annual accounts Annual accounts
Registry Sep 13, 1997 Annual return shuttle Annual return shuttle
Registry Jan 26, 1997 Annual accounts Annual accounts
Registry Oct 2, 1996 Annual return shuttle Annual return shuttle
Registry Feb 4, 1996 Annual accounts Annual accounts
Registry Sep 13, 1995 Annual return shuttle Annual return shuttle
Registry Jan 27, 1995 Annual accounts Annual accounts
Registry Nov 4, 1994 Annual return shuttle Annual return shuttle
Registry Feb 10, 1994 Annual accounts Annual accounts
Registry Sep 14, 1993 Annual return shuttle Annual return shuttle
Registry Feb 16, 1993 Annual accounts Annual accounts
Registry Sep 15, 1992 Annual return form Annual return form
Registry Mar 7, 1992 Annual accounts Annual accounts
Registry Feb 3, 1992 Mortgage satisfaction Mortgage satisfaction
Registry Jan 24, 1992 Change of dirs/sec Change of dirs/sec
Registry Oct 11, 1991 Change of dirs/sec 23020... Change of dirs/sec 23020...
Registry Oct 4, 1991 Annual return Annual return
Registry Mar 5, 1991 Annual accounts Annual accounts
Registry Nov 28, 1990 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Nov 28, 1990 Cert reg of charge in gb Cert reg of charge in gb
Registry Nov 9, 1990 Annual return Annual return
Registry Mar 2, 1990 Annual accounts Annual accounts
Registry Sep 29, 1989 Annual return Annual return
Registry Aug 31, 1989 Allotment Allotment
Registry Aug 31, 1989 Particulars of the registration of con re shares Particulars of the registration of con re shares
Registry Aug 31, 1989 Special/extra resolution Special/extra resolution
Registry May 4, 1989 Annual return Annual return
Registry Mar 2, 1989 Annual accounts Annual accounts
Registry Mar 12, 1988 Allotment Allotment
Registry Nov 11, 1987 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Aug 11, 1987 Notice of accounting reference date Notice of accounting reference date
Registry Aug 5, 1987 Change of dirs/sec Change of dirs/sec
Registry Jul 24, 1987 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 24, 1987 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Jul 24, 1987 Statement of nominal capital Statement of nominal capital
Registry Jul 24, 1987 Decln complnce reg new co Decln complnce reg new co
Registry Jul 24, 1987 Articles Articles
Registry Jul 24, 1987 Memorandum Memorandum
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