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HICI LTD

Company number 09372824

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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 Jan 2016	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 - 36 pages (36 pages)
20 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 490.449	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 490.449 - link opens in a new window - 10 pages (10 pages)
20 Jan 2016	AD02	Register inspection address has been changed to 112 Alexandra Road Illogan Redruth Cornwall TR16 4EN	View PDF Register inspection address has been changed to 112 Alexandra Road Illogan Redruth Cornwall TR16 4EN - link opens in a new window - 1 page (1 page)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 490.449	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 490.449 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	CH01	Director's details changed for Mr Daniel Trevor Soanes-Brown on 6 November 2015	View PDF Director's details changed for Mr Daniel Trevor Soanes-Brown on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AD01	Registered office address changed from 5 Sidney Terrace Redruth Cornwall TR15 2EU England to Fairholme Central Avenue Walesby Newark Nottinghamshire NG22 9NR on 18 November 2015	View PDF Registered office address changed from 5 Sidney Terrace Redruth Cornwall TR15 2EU England to Fairholme Central Avenue Walesby Newark Nottinghamshire NG22 9NR on 18 November 2015 - link opens in a new window - 1 page (1 page)
17 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 400	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 400 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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