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HINCKLEY INDEPENDENT LTD

Company number 03832539

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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)
25 Aug 2000 88(2)R Ad 31/07/00--------- £ si 20000@1=20000 £ ic 77000/97000
03 Aug 2000 88(2)R Ad 30/05/00--------- £ si 22500@1=22500 £ ic 54500/77000
03 Mar 2000 88(2)R Ad 07/02/00--------- £ si 54499@1=54499 £ ic 1/54500
16 Feb 2000 395 Particulars of mortgage/charge
23 Jan 2000 123 Nc inc already adjusted 18/01/00
23 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
23 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jan 2000 287 Registered office changed on 23/01/00 from: 52 priesthills road hinckley leicestershire LE10 1AJ
16 Dec 1999 225 Accounting reference date extended from 31/08/00 to 25/02/01
13 Oct 1999 288a New director appointed
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288a New director appointed
27 Aug 1999 288b Secretary resigned
26 Aug 1999 NEWINC Incorporation