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HIC REALISATIONS LIMITED

Company number 02229087

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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)
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jan 1993 123 £ nc 100000/200000 30/10/92
10 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
21 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
29 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 May 1992 363b Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
02 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
19 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
23 Nov 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
25 Oct 1990 287 Registered office changed on 25/10/90 from: bank newton skipton north yorkshire BD23 3NT
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Request DocumentRegistered office changed on 25/10/90 from: bank newton skipton north yorkshire BD23 3NT
11 Oct 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
26 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1990 225(2) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
27 Apr 1990 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
31 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1989 PUC 2 Wd 31/01/89 ad 24/01/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 31/01/89 ad 24/01/89--------- £ si 99998@1=99998 £ ic 2/100000
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1989 OLD10 £ nc 1000/100000
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Request Document£ nc 1000/100000
09 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1988 288 New director appointed
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Request DocumentNew director appointed