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HIC GROUP FINANCE LIMITED

Company number 01023373

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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)
04 Jun 1996	AA	Full accounts made up to 1 October 1995	View PDF Full accounts made up to 1 October 1995 - link opens in a new window - 6 pages (6 pages)
13 Mar 1996	363x	Return made up to 15/02/96; full list of members	View PDF Return made up to 15/02/96; full list of members - link opens in a new window - 10 pages (10 pages)
18 Dec 1995	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
30 May 1995	AA	Full accounts made up to 2 October 1994	View PDF Full accounts made up to 2 October 1994 - link opens in a new window - 7 pages (7 pages)
06 Mar 1995	363x	Return made up to 15/02/95; change of members	View PDF Return made up to 15/02/95; change of members - link opens in a new window - 11 pages (11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 110 pages (110 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 41 pages (41 pages)
22 Apr 1994	AA	Full accounts made up to 3 October 1993	View PDF Full accounts made up to 3 October 1993 - link opens in a new window - 7 pages (7 pages)
28 Mar 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
28 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
28 Mar 1994	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
28 Mar 1994	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
28 Mar 1994	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 Mar 1994	363s	Return made up to 15/02/94; 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 DocumentReturn made up to 15/02/94; no change of members
19 Jul 1993	AA	Full accounts made up to 27 September 1992	View PDF Full accounts made up to 27 September 1992 - link opens in a new window - 5 pages (5 pages)
14 Jul 1993	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Mar 1993	363s	Return made up to 15/02/93; 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 15/02/93; full list of members
26 Feb 1993	287	Registered office changed on 26/02/93 from: markfield court nursing home, ratby lane, markfield, leicestershire. LE6 0RG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/02/93 from: markfield court nursing home, ratby lane, markfield, leicestershire. LE6 0RG
06 Nov 1992	288	Secretary'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 DocumentSecretary's particulars changed
13 Jul 1992	AA	Full accounts made up to 30 September 1991	View PDF Full accounts made up to 30 September 1991 - link opens in a new window - 5 pages (5 pages)
03 Apr 1992	363b	Return made up to 15/02/92; 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 DocumentReturn made up to 15/02/92; no change of members
03 Apr 1992	363(287)	Registered office changed on 03/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/04/92
11 Mar 1992	288	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 DocumentDirector resigned
21 Feb 1992	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 DocumentNew director appointed
14 Oct 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special 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

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