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HINTON CAPITAL INVESTMENTS LIMITED

Company number 01278671

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 395 Particulars of mortgage/charge
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07 Oct 1994 395 Particulars of mortgage/charge
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15 Jul 1994 363s Return made up to 27/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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12 May 1994 395 Particulars of mortgage/charge
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12 May 1994 395 Particulars of mortgage/charge
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05 May 1994 395 Particulars of mortgage/charge
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05 May 1994 395 Particulars of mortgage/charge
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04 May 1994 395 Particulars of mortgage/charge
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25 Apr 1994 395 Particulars of mortgage/charge
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25 Apr 1994 395 Particulars of mortgage/charge
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08 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
10 Dec 1993 288 Director resigned
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08 Oct 1993 288 New director appointed
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08 Oct 1993 363x Return made up to 27/06/93; full list of members
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13 Apr 1993 CERTNM Company name changed hintons property LIMITED\certificate issued on 14/04/93
17 Feb 1993 AA Full group accounts made up to 30 June 1992
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31 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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31 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1993 MEM/ARTS Memorandum and Articles of Association
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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