HICK LANE BEDDING LIMITED

Company number 01607370

Date	Type	Description	View / Download
26 Jun 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
18 May 2000	363s	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 18/05/00	(6 pages)
25 Apr 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
20 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
15 Feb 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
11 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
16 Mar 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
06 Mar 1998	363s	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
30 Jun 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Jun 1997	MAR	Re-registration of Memorandum and Articles	(9 pages)
30 Jun 1997	BS	Balance Sheet	(15 pages)
30 Jun 1997	AUDS	Auditor's statement	(1 page)
30 Jun 1997	AUDR	Auditor's report	(1 page)
30 Jun 1997	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jun 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Apr 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
04 Mar 1997	363s	Return made up to 31/01/97; full list of members	(6 pages)
05 Feb 1997	88(3)	Particulars of contract relating to shares	(4 pages)
05 Feb 1997	88(2)R	Ad 30/12/96--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
05 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1997	123	£ nc 100000/1000000 26/12/96	(1 page)
10 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
07 Feb 1996	363s	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)

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