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HICORP 63 LIMITED

Company number 07035191

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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)
11 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
28 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-04 - link opens in a new window - 1 page (1 page)
25 May 2010	AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 25 May 2010	View PDF Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 04/05/2010	View PDF Resolutions RES13 ‐ Transfer of shares 04/05/2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
13 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 340	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 340 - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max number of share revoked 24/11/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max number of share revoked 24/11/2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	TM02	Termination of appointment of Harvey Ingram Secretaries Limited as a secretary	View PDF Termination of appointment of Harvey Ingram Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	TM01	Termination of appointment of Roy Botterill as a director	View PDF Termination of appointment of Roy Botterill as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AP01	Appointment of Richard Thomas Witting as a director	View PDF Appointment of Richard Thomas Witting as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AP01	Appointment of Mr Steven Anstee as a director	View PDF Appointment of Mr Steven Anstee as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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