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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)
09 Jul 1990 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
27 Jun 1990 363 Return made up to 11/05/90; bulk list available separately
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Request DocumentReturn made up to 11/05/90; bulk list available separately
27 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jun 1990 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
26 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jun 1990 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
07 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
17 May 1990 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
17 May 1990 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
17 May 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
02 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
02 May 1990 88(2)O Ad 20/03/90--------- premium £ si 926162@.25
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 20/03/90--------- premium £ si 926162@.25
19 Apr 1990 88(2)R Ad 11/04/90--------- £ si 1069@.25=267 £ ic 28055294/28055561
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 11/04/90--------- £ si 1069@.25=267 £ ic 28055294/28055561
18 Apr 1990 88(2)P Ad 20/03/90--------- £ si 926162@.25=231540 £ ic 27823754/28055294
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 20/03/90--------- £ si 926162@.25=231540 £ ic 27823754/28055294
02 Apr 1990 88(2)R Ad 19/03/90--------- premium £ si 2603@.25=650 £ ic 27823104/27823754
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 19/03/90--------- premium £ si 2603@.25=650 £ ic 27823104/27823754
02 Apr 1990 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
02 Mar 1990 88(2)R Ad 26/02/90--------- premium £ si 10698@.25=2674 £ ic 27820430/27823104
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 26/02/90--------- premium £ si 10698@.25=2674 £ ic 27820430/27823104
19 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
19 Feb 1990 PUC3O Ad 07/04/89--------- £ si 225306@.25
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 07/04/89--------- £ si 225306@.25
06 Feb 1990 88(2)R Ad 01/02/90--------- premium £ si 23619@.25=5904 £ ic 27814526/27820430
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 01/02/90--------- premium £ si 23619@.25=5904 £ ic 27814526/27820430
31 Jan 1990 88(2)R Ad 19/01/90--------- premium £ si 33515@.25=8378 £ ic 27806148/27814526
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 19/01/90--------- premium £ si 33515@.25=8378 £ ic 27806148/27814526
31 Jan 1990 88(2)R Ad 25/01/90--------- premium £ si 8249@.25=2062 £ ic 27804086/27806148
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 25/01/90--------- premium £ si 8249@.25=2062 £ ic 27804086/27806148
21 Jan 1990 88(2)R Ad 12/01/90--------- £ si 92104@.25=23026 £ ic 27781060/27804086
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 12/01/90--------- £ si 92104@.25=23026 £ ic 27781060/27804086
21 Jan 1990 88(2)R Ad 15/01/90--------- £ si 31724@.25=7931 £ ic 27773129/27781060
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 15/01/90--------- £ si 31724@.25=7931 £ ic 27773129/27781060
17 Jan 1990 88(2)R Ad 19/12/89--------- £ si 262086@.25=65521 £ ic 27707608/27773129
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 19/12/89--------- £ si 262086@.25=65521 £ ic 27707608/27773129