TOM HIXSON & CO LIMITED

Company number 00927254

Date	Type	Description	View / Download
26 Jan 1998	AA	Accounts for a small company made up to 3 April 1997	(5 pages)
03 Dec 1997	363s	Return made up to 23/11/97; full list of members	(6 pages)
06 Jan 1997	AA	Accounts for a small company made up to 4 April 1996	(5 pages)
27 Nov 1996	363s	Return made up to 23/11/96; full list of members	(6 pages)
28 Jan 1996	AA	Accounts for a small company made up to 30 March 1995	(7 pages)
24 Jan 1996	287	Registered office changed on 24/01/96 from: 51 central markets, london EC1A 9AE	(1 page)
27 Nov 1995	363s	Return made up to 23/11/95; full list of members	(6 pages)
21 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
21 Mar 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
21 Mar 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share 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 Document
21 Mar 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
21 Mar 1995	88(2)R	Ad 15/03/95--------- £ si 337500@1=337500 £ ic 12500/350000	(2 pages)
21 Mar 1995	123	£ nc 20000/500000 15/03/95	(1 page)
01 Mar 1995	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 Document
17 Jan 1995	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 Document
10 Jan 1995	288	Director resigned;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 Document
04 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1994	363s	Return made up to 23/11/94; no change 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 Document
22 Nov 1994	AA	Full accounts made up to 31 March 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 Document
20 Jul 1994	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 Document
13 Dec 1993	363s	Return made up to 23/11/93; 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 Document
16 Sep 1993	AA	Full accounts made up to 1 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 Document
07 Dec 1992	363b	Return made up to 23/11/92; no change 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 Document
14 Sep 1992	AA	Full accounts made up to 2 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 Document
06 Dec 1991	AA	Full accounts made up to 4 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 Document

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