- Company Overview for HIXONDOWN LIMITED (02873647)
- Filing history for HIXONDOWN LIMITED (02873647)
- People for HIXONDOWN LIMITED (02873647)
- More for HIXONDOWN LIMITED (02873647)
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) |
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20 Dec 2001 | 363s | Return made up to 19/11/01; full list of members | |
10 Jul 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
27 Nov 2000 | 363s | Return made up to 19/11/00; full list of members | |
16 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
30 Nov 1999 | 363s |
Return made up to 19/11/99; full list of members
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21 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
25 Nov 1998 | 363s | Return made up to 19/11/98; no change of members | |
29 Jan 1998 | 288b | Director resigned | |
29 Jan 1998 | 363s |
Return made up to 19/11/97; full list of members
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29 Jan 1998 | AA | Full accounts made up to 31 December 1997 | |
26 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
01 Feb 1997 | 363s | Return made up to 19/11/96; no change of members | |
22 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
13 Dec 1995 | 363s | Return made up to 19/11/95; no change of members | |
03 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
15 Dec 1994 | 363s |
Return made up to 19/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentReturn made up to 19/11/94; full list of members |
31 Mar 1994 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
31 Mar 1994 | 88(2)O |
Ad 31/01/94--------- £ si 100@1
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Request DocumentAd 31/01/94--------- £ si 100@1 |
15 Mar 1994 | 88(2)P |
Ad 31/01/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 31/01/94--------- £ si 100@1=100 £ ic 2/102 |
11 Mar 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
11 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jan 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
23 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1993 | 287 |
Registered office changed on 21/12/93 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 21/12/93 from: 120 east road london N1 6AA |