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HINDLE GROUP LIMITED

Company number 00371154

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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)
09 Nov 1999 288a New director appointed
22 Oct 1999 403a Declaration of satisfaction of mortgage/charge
22 Oct 1999 403a Declaration of satisfaction of mortgage/charge
22 Oct 1999 403a Declaration of satisfaction of mortgage/charge
13 Jul 1999 AA Full group accounts made up to 30 November 1998
11 May 1999 169 £ sr 18767@1 08/04/99
06 May 1999 363s Return made up to 28/04/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 28/04/99; full list of members
02 Oct 1998 AA Full group accounts made up to 30 November 1997
11 Sep 1998 AUD Auditor's resignation
18 May 1998 363s Return made up to 28/04/98; full list of members
03 Oct 1997 AA Full group accounts made up to 30 November 1996
29 May 1997 363s Return made up to 28/04/97; change of members
15 May 1997 288b Director resigned
25 Sep 1996 AA Full group accounts made up to 30 November 1995
12 May 1996 363s Return made up to 28/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1996 288 Director's particulars changed
31 Jan 1996 MEM/ARTS Memorandum and Articles of Association
22 Jan 1996 169 £ ic 280275/252955 29/11/95 £ sr 27320@1=27320
16 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Nov 1995 288 New director appointed
14 Nov 1995 288 Director's particulars changed
28 Sep 1995 AA Full group accounts made up to 30 November 1994
05 May 1995 288 Director resigned
03 May 1995 363s Return made up to 28/04/95; change of members
  • 363(288) ‐ Director resigned