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HINCHEST HOLDINGS LIMITED

Company number 02626777

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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)
26 Jul 1995 BS Balance Sheet
26 Jul 1995 MAR Re-registration of Memorandum and Articles
26 Jul 1995 43(3) Application for reregistration from private to PLC
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1995 43(3)e Declaration on reregistration from private to PLC
18 Jul 1995 88(2)R Ad 05/07/95--------- £ si 30000@1=30000 £ ic 20000/50000
18 Jul 1995 AA Accounts for a small company made up to 31 December 1994
06 Jul 1995 AUDS Auditor's statement
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
02 Aug 1994 363b Return made up to 05/07/94; full list of members
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Request DocumentReturn made up to 05/07/94; full list of members
25 Jul 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
20 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1994 123 Nc inc already adjusted 26/04/94
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Request DocumentNc inc already adjusted 26/04/94
06 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1993 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
15 Jul 1993 363b Return made up to 05/07/93; full list of members
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Request DocumentReturn made up to 05/07/93; full list of members
28 Jun 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
23 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1992 363x Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
18 May 1992 225(1) Accounting reference date extended from 31/08 to 31/10
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Request DocumentAccounting reference date extended from 31/08 to 31/10
18 Mar 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed