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HINKINS & FREWIN LIMITED

Company number 00218191

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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 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Oct 1993 AA Full accounts made up to 31 December 1992
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06 Oct 1993 395 Particulars of mortgage/charge
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06 Oct 1993 395 Particulars of mortgage/charge
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29 Jul 1993 288 New director appointed
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29 Jul 1993 363s Return made up to 19/07/93; full list of members
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06 Jun 1993 288 Director resigned
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25 Aug 1992 288 New director appointed
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25 Aug 1992 288 New director appointed
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31 Jul 1992 AA Full accounts made up to 31 December 1991
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31 Jul 1992 363b Return made up to 19/07/92; no change of members
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13 Apr 1992 288 Secretary's particulars changed
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05 Dec 1991 288 Secretary's particulars changed
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28 Oct 1991 288 Secretary's particulars changed
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01 Aug 1991 AA Full accounts made up to 31 December 1990
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01 Aug 1991 363b Return made up to 19/07/91; no change of members
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17 May 1991 288 New director appointed
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09 May 1991 288 Director's particulars changed
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27 Mar 1991 288 Secretary's particulars changed
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22 Feb 1991 288 Director resigned
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03 Sep 1990 AA Full accounts made up to 31 December 1989
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03 Sep 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
29 Jun 1990 CERTNM Company name changed hinkins & frewin (group) LIMITED\certificate issued on 01/07/90
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Request DocumentCompany name changed hinkins & frewin (group) LIMITED\certificate issued on 01/07/90
14 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge