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HICKSON SUPPLIES LIMITED

Company number 00760216

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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 Feb 2001 288a New secretary appointed;new director appointed
09 Feb 2001 288c Director's particulars changed
09 Feb 2001 288b Secretary resigned;director resigned
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288a New secretary appointed
12 Apr 2000 363s Return made up to 02/04/00; full list of members
24 Mar 2000 AA Accounts made up to 31 December 1999
21 Sep 1999 288a New director appointed
20 Sep 1999 288a New secretary appointed
20 Sep 1999 288b Secretary resigned;director resigned
14 Jul 1999 288a New director appointed
14 Jul 1999 288b Director resigned
21 Apr 1999 363a Return made up to 02/04/99; no change of members
17 Mar 1999 AA Accounts made up to 31 December 1998
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1998 AA Full accounts made up to 31 December 1997
20 Apr 1998 363a Return made up to 02/04/98; full list of members
12 Nov 1997 288c Secretary's particulars changed;director's particulars changed
12 Nov 1997 288c Secretary's particulars changed;director's particulars changed
07 Oct 1997 363a Return made up to 02/04/97; full list of members
07 Oct 1997 288b Secretary resigned
19 Sep 1997 288a New secretary appointed
19 Sep 1997 288a New director appointed
09 Sep 1997 288b Director resigned
27 Aug 1997 AA Full accounts made up to 31 December 1996