TTB HICKEYS LIMITED

Company number 01541259

Date	Type	Description	View / Download
11 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(17 pages)
13 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
11 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
04 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
29 Feb 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
27 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
10 May 1999	88(2)R	Ad 31/12/98--------- £ si 811583@1	(2 pages)
10 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 May 1999	123	Nc inc already adjusted 31/12/98	(1 page)
08 Feb 1999	363s	Return made up to 31/01/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Mar 1998	88(3)	Particulars of contract relating to shares 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
30 Mar 1998	88(2)R	Ad 02/02/98--------- £ si 2@1=2 £ ic 55556/55558	(2 pages)
16 Mar 1998	AUD	Auditor's resignation	(1 page)
26 Feb 1998	AUD	Auditor's resignation	(1 page)
18 Feb 1998	395	Particulars of mortgage/charge	(6 pages)
18 Feb 1998	363a	Return made up to 31/01/98; no change of members	(5 pages)
17 Feb 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
10 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN	(1 page)
10 Feb 1998	288b	Secretary resigned	(1 page)