HICKING PENTECOST LIMITED

Company number 00406925

Date	Type	Description	View / Download
11 Jul 1996	288	Director's particulars changed	(1 page)
11 Jul 1996	288	Director's particulars changed	(1 page)
04 Jul 1996	AA	Full group accounts made up to 31 March 1996	(40 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jun 1996	88(2)R	Ad 23/05/96--------- £ si 20000@.5=10000 £ ic 11805798/11815798	(2 pages)
05 Feb 1996	88(2)R	Ad 29/01/96--------- £ si 70000@.5=35000 £ ic 11770798/11805798	(2 pages)
18 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1995	88(2)R	Ad 13/12/95--------- £ si 117000@.5=58500 £ ic 11712298/11770798	(2 pages)
14 Dec 1995	88(2)R	Ad 13/12/95--------- £ si 140000@.5=70000 £ ic 11642298/11712298	(2 pages)
30 Oct 1995	88(2)R	Ad 25/10/95--------- £ si 50000@.5=25000 £ ic 11617298/11642298 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1995	88(2)R	Ad 13/09/95--------- £ si 10000@.5=5000 £ ic 11612298/11617298	(2 pages)
27 Sep 1995	287	Registered office changed on 27/09/95 from: avon house 19 stanwell road penarth south glamorgan	(1 page)
01 Aug 1995	AA	Full group accounts made up to 31 March 1995	(46 pages)
01 Aug 1995	288	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 Document
27 Jul 1995	363s	Return made up to 14/07/95; bulk list available separately	(18 pages)
21 Mar 1995	288	New director appointed	(2 pages)
20 Jan 1995	287	Registered office changed on 20/01/95 from: 16 lambourne crescent cardiff business park llanishen cardiff CF4 5GG	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(266 pages)
09 Dec 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1994	88(2)O	Ad 27/05/94--------- £ si 2396192@.5 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	AA	Full group accounts made up to 31 March 1994	(35 pages)
11 Aug 1994	288	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 Document
11 Aug 1994	363s	Return made up to 22/07/94; bulk list available separately 363(288) ‐ Director's particulars changed	(15 pages)
10 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	88(2)R	Ad 03/08/94--------- £ si 219000@.5=109500 £ ic 11502798/11612298 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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