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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 2003 288b Director resigned
16 Sep 2003 288b Director resigned
18 Aug 2003 288a New director appointed
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Director resigned
22 Jan 2003 AA Full accounts made up to 31 December 2001
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
17 Aug 2002 288a New director appointed
22 May 2002 288b Director resigned
22 May 2002 363s Return made up to 10/05/02; no change of members
  • 363(288) ‐ Director resigned
09 Mar 2002 288a New director appointed
12 Nov 2001 288b Secretary resigned
12 Nov 2001 288b Director resigned
12 Nov 2001 288a New secretary appointed
09 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 403a Declaration of satisfaction of mortgage/charge
29 Oct 2001 403a Declaration of satisfaction of mortgage/charge
03 Jul 2001 363s Return made up to 10/05/01; change of members
  • 363(288) ‐ Director's particulars changed
24 May 2001 353 Location of register of members
20 Mar 2001 88(2)R Ad 28/02/01--------- us$ si 70964302@1=70964302 us$ ic 0/70964302
20 Mar 2001 122 £ nc 61400000/61250000 28/02/01
20 Mar 2001 123 Nc inc already adjusted 28/02/01