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HICKSON INVESTMENTS LIMITED.

Company number 01940913

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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)
16 May 1997 288b Secretary resigned
16 May 1997 288a New secretary appointed
20 Dec 1996 363a Return made up to 28/07/96; full list of members
20 Dec 1996 288a New director appointed
28 Nov 1996 288c Director's particulars changed
28 Nov 1996 288c Director's particulars changed
19 Oct 1996 AA Full accounts made up to 31 December 1995
16 Aug 1996 395 Particulars of mortgage/charge
15 Aug 1996 395 Particulars of mortgage/charge
14 Aug 1996 288 Director's particulars changed
13 Aug 1996 395 Particulars of mortgage/charge
13 Aug 1996 288 New director appointed
13 Aug 1996 288 New director appointed
12 Aug 1996 395 Particulars of mortgage/charge
07 Aug 1996 395 Particulars of mortgage/charge
01 Aug 1996 395 Particulars of mortgage/charge
18 Jul 1996 395 Particulars of mortgage/charge
24 May 1996 395 Particulars of mortgage/charge
08 Jan 1996 288 Director resigned;new director appointed
09 Oct 1995 AA Full accounts made up to 31 December 1994
07 Aug 1995 363x Return made up to 28/07/95; no change of members
23 May 1995 288 New director appointed
11 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association