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R HICKS & SONS LIMITED

Company number 02756713

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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)
12 Feb 1996 AA Full accounts made up to 30 June 1995
25 Oct 1995 363s Return made up to 16/10/95; no change of members
08 Nov 1994 363s Return made up to 16/10/94; no change of members
  • 363(287) ‐ Registered office changed on 08/11/94
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 16/10/94; no change of members
20 Sep 1994 AA Accounts for a small company made up to 30 June 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 30 June 1994
19 Dec 1993 AA Accounts for a small company made up to 30 June 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 30 June 1993
26 Oct 1993 363s Return made up to 16/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 16/10/93; full list of members
06 Apr 1993 123 £ nc 50000/99900 01/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/99900 01/02/93
06 Apr 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1992 CERTNM Company name changed mallway LIMITED\certificate issued on 17/12/92
04 Dec 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
04 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1992 287 Registered office changed on 04/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Dec 1992 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
16 Oct 1992 NEWINC Incorporation