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THE HINCKLEY TIMES LIMITED

Company number 00047310

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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 Jan 1996 123 Nc inc already adjusted 22/12/95
08 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1995 AA Full accounts made up to 31 December 1994
02 Aug 1995 288 New director appointed
02 Aug 1995 288 New secretary appointed;new director appointed
02 Aug 1995 363s Return made up to 02/08/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 AA Full accounts made up to 31 December 1993
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01 Sep 1994 288 New director appointed
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24 Aug 1994 363s Return made up to 02/08/94; no change of members
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20 Jun 1994 288 Director resigned
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19 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1994 403a Declaration of satisfaction of mortgage/charge
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27 Apr 1994 288 New director appointed
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27 Apr 1994 288 New director appointed
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07 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 288 New director appointed
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28 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Jul 1993 288 Director resigned
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28 Jul 1993 288 Director resigned
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28 Jul 1993 288 New director appointed
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28 Jul 1993 363s Return made up to 02/08/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/08/93; no change of members