H. FLUDE & CO. (HINCKLEY) LIMITED

Company number 01762017

Date	Type	Description	View / Download
25 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
11 Aug 1999	363s	Return made up to 27/06/99; full list of members	(6 pages)
05 May 1999	395	Particulars of mortgage/charge	(18 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
02 Sep 1998	363s	Return made up to 27/06/98; no change of members	(5 pages)
15 Jul 1998	288a	New director appointed	(2 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
28 Aug 1997	288b	Director resigned	(1 page)
20 Jul 1997	363s	Return made up to 27/06/97; full list of members	(6 pages)
20 Jul 1997	363(288)	Secretary's particulars changed 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
16 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1997	288b	Director resigned	(1 page)
15 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
27 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
16 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 1996	363s	Return made up to 27/06/96; full list of members	(8 pages)
10 May 1996	288	New director appointed	(2 pages)
11 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
12 Jul 1995	363s	Return made up to 27/06/95; no change of members	(7 pages)
22 Jun 1995	288	Director resigned
01 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)