HICKMAN INDUSTRIES LIMITED

Company number 03635461

Date	Type	Description	View / Download
26 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AA	Full accounts made up to 31 July 2010	(23 pages)
29 Nov 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Nov 2010	SH08	Change of share class name or designation	(2 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 106,200.00	(6 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(39 pages)
15 Nov 2010	SH02	Statement of capital on 29 October 2010 GBP 100,004	(6 pages)
15 Nov 2010	SH03	Purchase of own shares.	(3 pages)
12 Nov 2010	SH06	Cancellation of shares. Statement of capital on 12 November 2010 GBP 100,000	(3 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share purchase agreement. 29/10/2010	(36 pages)
02 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(7 pages)
29 Sep 2010	CH01	Director's details changed for John Kirsop Stoker on 21 September 2010	(2 pages)
31 Aug 2010	SH02	Statement of capital on 13 July 2010 GBP 497,577.00	(8 pages)
04 May 2010	SH02	Statement of capital on 23 April 2010 GBP 497,577	(8 pages)
22 Apr 2010	AA	Full accounts made up to 31 July 2009	(23 pages)
19 Apr 2010	AP03	Appointment of Mrs Sharan Christine Louise Stoker as a secretary	(1 page)
16 Apr 2010	TM02	Termination of appointment of Keelex Corporate Services Limited as a secretary	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from monmore house sutherland avenue bilston road wolverhampton WV2 2JQ united kingdom	(1 page)
24 Sep 2009	353	Location of register of members	(1 page)
23 Sep 2009	363a	Return made up to 21/09/09; full list of members	(11 pages)
23 Sep 2009	190	Location of debenture register	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from sutherland avenue wolverhampton west midlands WV2 2JQ	(1 page)
23 Sep 2009	353	Location of register of members	(1 page)

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