HICKING PENTECOST LIMITED

Company number 00406925

Date	Type	Description	View / Download
04 Jul 2001	288a	New director appointed	(10 pages)
03 Jul 2001	288b	Secretary resigned	(1 page)
03 Jul 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	288b	Director resigned	(1 page)
19 Jan 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jan 2001	MAR	Re-registration of Memorandum and Articles	(14 pages)
19 Jan 2001	53	Application for reregistration from PLC to private	(1 page)
19 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
27 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
26 Jun 2000	288a	New secretary appointed	(1 page)
16 Jun 2000	288b	Secretary resigned	(1 page)
16 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	363a	Return made up to 12/06/00; full list of members	(7 pages)
07 Feb 2000	288b	Director resigned	(1 page)
05 Jan 2000	88(2)R	Ad 28/10/99--------- £ si 100000@.5=50000 £ ic 15895423/15945423	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
07 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Dec 1999	AUD	Auditor's resignation	(1 page)
02 Dec 1999	287	Registered office changed on 02/12/99 from: commerce house 9 the oldway centre monnow street monmouth gwent NP25 3PS	(1 page)
30 Nov 1999	288c	Director's particulars changed	(1 page)
25 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
21 Nov 1999	288a	New director appointed	(2 pages)