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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)
07 Jun 1993 395 Particulars of mortgage/charge
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07 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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02 Mar 1993 288 Director resigned
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06 Jan 1993 288 New director appointed
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29 Oct 1992 AA Full accounts made up to 31 December 1991
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24 Aug 1992 363b Return made up to 02/08/92; full list of members
24 Aug 1992 288 Director's particulars changed
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24 Aug 1992 288 Director's particulars changed
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02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
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05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1992 287 Registered office changed on 09/04/92 from: 28 colmore circus queensway birmingham B4 6AX
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Request DocumentRegistered office changed on 09/04/92 from: 28 colmore circus queensway birmingham B4 6AX
20 Jan 1992 395 Particulars of mortgage/charge
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29 Nov 1991 395 Particulars of mortgage/charge
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29 Nov 1991 AUD Auditor's resignation
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29 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1991 288 Director resigned
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29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 288 Director resigned
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29 Nov 1991 287 Registered office changed on 29/11/91 from: corporation street coventry CV1 1FP
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Request DocumentRegistered office changed on 29/11/91 from: corporation street coventry CV1 1FP