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HICKING PENTECOST LIMITED

Company number 00406925

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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)
04 Jul 1994 123 Nc inc already adjusted 25/05/94
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Request DocumentNc inc already adjusted 25/05/94
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Apr 1994 PROSP Listing of particulars
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30 Jul 1993 363s Return made up to 22/07/93; bulk list available separately
27 Jul 1993 AA Full group accounts made up to 31 March 1993
22 Jun 1993 403a Declaration of satisfaction of mortgage/charge
15 Apr 1993 403b Declaration of mortgage charge released/ceased
06 Feb 1993 403a Declaration of satisfaction of mortgage/charge
06 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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09 Sep 1992 AA Full group accounts made up to 31 March 1992
18 Aug 1992 363s Return made up to 06/08/92; bulk list available separately
28 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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28 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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28 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Dec 1991 288 New director appointed
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16 Sep 1991 AA Full group accounts made up to 31 March 1991
04 Sep 1991 363b Return made up to 06/08/91; bulk list available separately
04 Sep 1991 363(287) Registered office changed on 04/09/91
30 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jul 1991 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.
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24 Jul 1991 123 £ nc 7000000/11000000 15/07/91
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Request Document£ nc 7000000/11000000 15/07/91
17 Jul 1991 PROSP Listing of particulars