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HEXHAM AUCTION MART COMPANY,LIMITED

Company number 00069662

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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)
21 Apr 1999 363s Return made up to 12/04/99; bulk list available separately
  • 363(288) ‐ Director resigned
13 Apr 1999 AA Accounts for a small company made up to 31 December 1998
23 Mar 1999 288a New director appointed
13 Mar 1999 288a New director appointed
16 Apr 1998 363s Return made up to 12/04/98; change of members
07 Apr 1998 AA Full accounts made up to 31 December 1997
15 Apr 1997 363s Return made up to 12/04/97; change of members
  • 363(288) ‐ Director resigned
08 Apr 1997 AA Full accounts made up to 31 December 1996
18 Apr 1996 AA Full accounts made up to 31 December 1995
17 Apr 1996 363s Return made up to 12/04/96; full list of members
  • 363(287) ‐ Registered office changed on 17/04/96
27 May 1995 395 Particulars of mortgage/charge
26 Apr 1995 AA Full accounts made up to 31 December 1994
26 Apr 1995 363s Return made up to 12/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
10 May 1994 363s Return made up to 12/04/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/94; change of members
04 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
12 Oct 1993 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
12 Oct 1993 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
12 Sep 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
26 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Apr 1993 363s Return made up to 12/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/93; full list of members
15 May 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991