HICKING PENTECOST LIMITED

Company number 00406925

Date	Type	Description	View / Download
21 Dec 1990	288	Director resigned	(2 pages)
27 Nov 1990	288	New director appointed	(2 pages)
19 Oct 1990	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1990	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
02 Oct 1990	363	Return made up to 06/08/90; bulk list available separately	(11 pages)
26 Sep 1990	AA	Full group accounts made up to 31 March 1990	(25 pages)
26 Sep 1990	287	Registered office changed on 26/09/90 from: queens road, nottingham NG2 3AT	(1 page)
24 Aug 1990	SA	Statement of affairs	(35 pages)
24 Aug 1990	88(2)O	Ad 23/07/90-24/07/90 £ si 3068090@.5	(2 pages)
16 Aug 1990	88(2)P	Ad 23/07/90-24/07/90 £ si 3068090@.5=1534045 £ ic 3189308/4723353	(2 pages)
07 Aug 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
07 Aug 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
07 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1990	123	£ nc 4000000/7000000 23/07/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1990	288	New director appointed	(2 pages)
02 Jul 1990	PROSP	Listing of particulars	(36 pages)
21 Jun 1990	288	Director resigned	(2 pages)
13 Feb 1990	353a	Location of register of members (non legible)	(1 page)
26 Jan 1990	288	Director resigned	(2 pages)
09 Oct 1989	AA	Full group accounts made up to 31 March 1989	(29 pages)
09 Oct 1989	363	Return made up to 20/09/89; bulk list available separately	(12 pages)
15 Sep 1989	288	New director appointed	(4 pages)
26 Jul 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)