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HINCKLEY GLASS MERCHANTS LIMITED

Company number 02747714

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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 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 1995 AA Accounts for a small company made up to 31 May 1994
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 31 May 1994
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
27 Sep 1994 363s Return made up to 16/09/94; full list of members
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Request DocumentReturn made up to 16/09/94; full list of members
29 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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 31 May 1993
09 Jan 1994 225(1) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
06 Oct 1993 363s Return made up to 16/09/93; full list of members
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Request DocumentReturn made up to 16/09/93; full list of members
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1993 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
29 Apr 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
23 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1992 287 Registered office changed on 06/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 06/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
16 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation