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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)
28 Nov 1991 AA Full accounts made up to 31 December 1990
27 Nov 1991 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
25 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 1991 363b Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
18 Dec 1990 288 New director appointed
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05 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Aug 1990 363 Return made up to 02/08/90; no change of members
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Request DocumentReturn made up to 02/08/90; no change of members
31 May 1990 288 New director appointed
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Request DocumentNew director appointed
31 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Mar 1990 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
24 Mar 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Aug 1989 363 Return made up to 11/11/88; no change of members
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Request DocumentReturn made up to 11/11/88; no change of members
10 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
25 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1988 287 Registered office changed on 22/08/88 from: 28 colmore circus birmingham B4 6AX
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Request DocumentRegistered office changed on 22/08/88 from: 28 colmore circus birmingham B4 6AX
06 May 1988 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
22 Apr 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge