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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)
13 May 1988 PUC 2 Wd 08/04/88 ad 21/03/88--------- premium £ si 373032@.25=93258 £ ic 10099599/10192857
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/04/88 ad 21/03/88--------- premium £ si 373032@.25=93258 £ ic 10099599/10192857
06 May 1988 PUC 2 Wd 29/03/88 ad 26/02/88--------- premium £ si 10789@.25=2697 £ ic 10096902/10099599
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/03/88 ad 26/02/88--------- premium £ si 10789@.25=2697 £ ic 10096902/10099599
25 Mar 1988 PUC 2 Wd 23/02/88 ad 29/01/88--------- premium £ si 6749@.25=1687 £ ic 10095215/10096902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/88 ad 29/01/88--------- premium £ si 6749@.25=1687 £ ic 10095215/10096902
04 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Mar 1988 PUC 2 Wd 29/01/88 ad 12/01/88--------- premium £ si 1431@.25=357 £ ic 10094858/10095215
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/01/88 ad 12/01/88--------- premium £ si 1431@.25=357 £ ic 10094858/10095215
04 Mar 1988 PUC 2 Wd 29/01/88 ad 11/01/88--------- premium £ si 2093@.25=523 £ ic 10094335/10094858
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/01/88 ad 11/01/88--------- premium £ si 2093@.25=523 £ ic 10094335/10094858
04 Mar 1988 PUC 2 Wd 29/01/88 ad 13/01/88--------- premium £ si 184472@.25=46118 £ ic 10047973/10094091
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/01/88 ad 13/01/88--------- premium £ si 184472@.25=46118 £ ic 10047973/10094091
04 Mar 1988 PUC 2 Wd 29/01/88 ad 14/01/88--------- premium £ si 978@.25=244 £ ic 10094091/10094335
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/01/88 ad 14/01/88--------- premium £ si 978@.25=244 £ ic 10094091/10094335
05 Jan 1988 PUC 2 Wd 01/12/87 ad 16/11/87--------- premium £ si 1527@.25=381 £ ic 10047592/10047973
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/12/87 ad 16/11/87--------- premium £ si 1527@.25=381 £ ic 10047592/10047973
10 Dec 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
11 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
03 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
08 Jul 1987 363 Return made up to 15/05/87; bulk list available separately
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Request DocumentReturn made up to 15/05/87; bulk list available separately
15 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
08 May 1987 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
11 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1987 PUC(U) Return of allotments
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19 Feb 1987 288 New director appointed
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19 Jan 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
07 Jan 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments