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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)
01 Jun 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Jun 1992 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
01 Jun 1992 BS Balance Sheet
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Request DocumentBalance Sheet
01 Jun 1992 AUDS Auditor's statement
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01 Jun 1992 AUDR Auditor's report
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01 Jun 1992 MAR Re-registration of Memorandum and Articles
01 Jun 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
06 Nov 1991 288 Director resigned
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11 Jun 1991 AA Group accounts for a medium company made up to 31 October 1990
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Request DocumentGroup accounts for a medium company made up to 31 October 1990
05 Jun 1991 363b Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
30 May 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
17 May 1990 AA Group accounts for a medium company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 October 1989
02 Aug 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
12 Jul 1989 AA Group accounts for a medium company made up to 31 October 1988
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Request DocumentGroup accounts for a medium company made up to 31 October 1988
03 Feb 1989 363 Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members
03 Jan 1989 AA Accounts for a medium company made up to 31 October 1987
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Request DocumentAccounts for a medium company made up to 31 October 1987
26 Sep 1987 AA Accounts for a medium company made up to 31 October 1986
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Request DocumentAccounts for a medium company made up to 31 October 1986
25 Sep 1987 363 Return made up to 24/08/87; full list of members
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Request DocumentReturn made up to 24/08/87; full list of members
11 Mar 1987 363 Return made up to 07/08/86; full list of members
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Request DocumentReturn made up to 07/08/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
07 Aug 1986 AA Accounts for a medium company made up to 31 October 1985
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 medium company made up to 31 October 1985
22 Mar 1985 288a New secretary appointed