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HICKS (3) LIMITED

Company number 01033308

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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)
08 Jul 2009 287 Registered office changed on 08/07/2009 from coventry road lutterworth leics LE17 4JB
25 Sep 2008 288a Director appointed dr richard jay pulham
24 Sep 2008 288b Appointment terminated director john thornton
24 Sep 2008 288b Appointment terminated director andrew deacon
24 Sep 2008 288b Appointment terminated director roger bacon
24 Sep 2008 288b Appointment terminated secretary john thornton
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Sep 2008 169 Gbp ic 64000/16000\20/08/08\gbp sr 48000@1=48000\
05 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2008 CERTNM Company name changed semelab LIMITED\certificate issued on 02/09/08
22 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jul 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jul 2008 53 Application for reregistration from PLC to private
30 Jul 2008 MAR Re-registration of Memorandum and Articles
02 Jun 2008 AA Group of companies' accounts made up to 31 October 2007
30 May 2008 363a Return made up to 10/05/08; full list of members
30 May 2008 288c Director's change of particulars / andrew deacon / 01/06/2007
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
11 Jun 2007 AA Group of companies' accounts made up to 31 October 2006
05 Jun 2007 363a Return made up to 10/05/07; full list of members
22 May 2007 395 Particulars of mortgage/charge