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CHARLES HINE AND SON LIMITED

Company number 00571762

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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)
03 Feb 2000 169 £ ic 30000/15000 26/07/99 £ sr 15000@1=15000
13 Dec 1999 AA Accounts for a small company made up to 5 April 1999
28 Jun 1999 363s Return made up to 21/05/99; no change of members
  • 363(287) ‐ Registered office changed on 28/06/99
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1999 287 Registered office changed on 05/05/99 from: duart house 31 st john street lichfield staffs WS13 6NU
24 Sep 1998 AA Accounts for a small company made up to 5 April 1998
22 Jun 1998 363s Return made up to 21/05/98; no change of members
16 Jul 1997 AA Accounts for a small company made up to 5 April 1997
30 May 1997 363s Return made up to 21/05/97; full list of members
17 Sep 1996 AA Accounts for a small company made up to 5 April 1996
08 Aug 1996 363s Return made up to 25/05/96; change of members
  • 363(287) ‐ Registered office changed on 08/08/96
18 Jan 1996 AA Accounts for a small company made up to 5 April 1995
13 Jun 1995 363s Return made up to 25/05/95; no change of members
05 Jan 1995 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/05/94; full list of members
11 Nov 1993 AA Accounts for a small company made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1993
21 Jun 1993 363s Return made up to 31/05/93; full list of members
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 31/05/93; full list of members
26 May 1992 AA Accounts for a small company made up to 5 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1992
26 May 1992 363s Return made up to 31/05/92; full list of members
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 31/05/92; full list of members
20 Jun 1991 AA Accounts for a small company made up to 5 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1991
20 Jun 1991 363a Return made up to 31/05/91; full list of members
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 31/05/91; full list of members
06 Sep 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
09 Jul 1990 AA Accounts for a small company made up to 5 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1990
09 Jul 1990 363 Return made up to 05/06/90; full list of members
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 05/06/90; full list of members