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HICKSON INTERNATIONAL LIMITED

Company number 00499821

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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)
16 Sep 1991 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
09 Sep 1991 88(2)R Ad 02/09/91--------- premium £ si 9160@.25=2290 £ ic 28266201/28268491
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/09/91--------- premium £ si 9160@.25=2290 £ ic 28266201/28268491
06 Sep 1991 88(2)R Ad 04/09/91--------- £ si 12208@.25=3052 £ ic 28263149/28266201
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/09/91--------- £ si 12208@.25=3052 £ ic 28263149/28266201
03 Sep 1991 88(2)R Ad 30/08/91--------- premium £ si 6339@.25=1584 £ ic 28261565/28263149
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/08/91--------- premium £ si 6339@.25=1584 £ ic 28261565/28263149
03 Sep 1991 88(2)R Ad 28/08/91--------- premium £ si 68894@.25=17223 £ ic 28244342/28261565
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/08/91--------- premium £ si 68894@.25=17223 £ ic 28244342/28261565
23 Aug 1991 88(2)R Ad 16/08/91--------- premium £ si 102018@.25=25504 £ ic 28218838/28244342
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/08/91--------- premium £ si 102018@.25=25504 £ ic 28218838/28244342
16 Aug 1991 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
31 Jul 1991 88(2)R Ad 26/07/91--------- premium £ si 3561@.25=890 £ ic 28217948/28218838
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/07/91--------- premium £ si 3561@.25=890 £ ic 28217948/28218838
29 Jul 1991 88(2)R Ad 19/07/91--------- premium £ si 333@.25=83 £ ic 28217865/28217948
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/07/91--------- premium £ si 333@.25=83 £ ic 28217865/28217948
22 Jul 1991 88(2) Ad 12/07/91--------- £ si 21722@.25=5430 £ ic 28212435/28217865
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/91--------- £ si 21722@.25=5430 £ ic 28212435/28217865
12 Jul 1991 88(2) Ad 05/07/91--------- £ si 2424@.25=606 £ ic 28211829/28212435
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/91--------- £ si 2424@.25=606 £ ic 28211829/28212435
09 Jul 1991 AA Full accounts made up to 31 December 1990
09 Jul 1991 363x Return made up to 10/05/91; bulk list available separately
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 10/05/91; bulk list available separately
03 Jul 1991 88(2)R Ad 28/06/91--------- premium £ si 1067@.25=266 £ ic 28464147/28464413
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/91--------- premium £ si 1067@.25=266 £ ic 28464147/28464413
03 Jul 1991 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
25 Jun 1991 88(2)R Ad 14/06/91--------- premium £ si 1169@.25=292 £ ic 28463855/28464147
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/06/91--------- premium £ si 1169@.25=292 £ ic 28463855/28464147
14 Jun 1991 88(2)R Ad 07/06/91--------- premium £ si 1014@.25=253 £ ic 28463602/28463855
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/06/91--------- premium £ si 1014@.25=253 £ ic 28463602/28463855
12 Jun 1991 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 DocumentDirector resigned
04 Jun 1991 88(2)R Ad 24/05/91--------- premium £ si 1124@.25=281 £ ic 28463321/28463602
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/91--------- premium £ si 1124@.25=281 £ ic 28463321/28463602
30 May 1991 88(2)R Ad 16/05/91--------- premium £ si 729@.25=182 £ ic 28463139/28463321
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/05/91--------- premium £ si 729@.25=182 £ ic 28463139/28463321
29 May 1991 88(2)R Ad 01/05/91--------- premium £ si 451805@.25=112951 £ ic 28350188/28463139
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/91--------- premium £ si 451805@.25=112951 £ ic 28350188/28463139
08 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
08 May 1991 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 DocumentResolutions
08 May 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
08 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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