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HIXEL WHITTINGTON LIMITED

Company number 01967031

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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)
14 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
03 Aug 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
18 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
18 Jan 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
29 Jan 1993 363b Return made up to 31/12/92; change of members
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Request DocumentReturn made up to 31/12/92; change of members
04 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
22 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
08 Aug 1991 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
31 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1990 288 New director appointed
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08 Feb 1990 AUD Auditor's resignation
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07 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1990 CERTNM Company name changed hixel engineering LIMITED\certificate issued on 30/01/90
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Request DocumentCompany name changed hixel engineering LIMITED\certificate issued on 30/01/90
11 Jan 1990 287 Registered office changed on 11/01/90 from: unit 14, north anston trading estate dinnington sheffield, south yorkshire
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Request DocumentRegistered office changed on 11/01/90 from: unit 14, north anston trading estate dinnington sheffield, south yorkshire
11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jan 1990 225(1) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
07 Dec 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
07 Dec 1989 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
21 Feb 1989 AA Accounts for a small company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1988
20 Jan 1989 363 Return made up to 31/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/88; full list of members