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M.H.R. HICKS LIMITED

Company number 02653362

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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)
24 Sep 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
23 Oct 1992 363b Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
02 Feb 1992 88(2)R Ad 01/01/92--------- £ si 3000@1=3000 £ ic 2/3002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/92--------- £ si 3000@1=3000 £ ic 2/3002
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 288 New director 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 DocumentNew director appointed
28 Jan 1992 288 New director 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 DocumentNew director appointed
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 287 Registered office changed on 28/01/92 from: crossways gore road burnham-on-sea somerset TA8 2HL
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Request DocumentRegistered office changed on 28/01/92 from: crossways gore road burnham-on-sea somerset TA8 2HL
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1992 123 £ nc 100/100000 30/12/91
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Request Document£ nc 100/100000 30/12/91
15 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Oct 1991 287 Registered office changed on 30/10/91 from: butterworth jones & co 3 hammet st taunton TA1 1RZ
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Request DocumentRegistered office changed on 30/10/91 from: butterworth jones & co 3 hammet st taunton TA1 1RZ
30 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1991 NEWINC Incorporation