CHARLES HINE AND SON LIMITED

Company number 00571762

Date	Type	Description	View / Download
04 Aug 2000	363s	Return made up to 21/05/00; full list of members	(7 pages)
12 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
03 Feb 2000	169	£ ic 30000/15000 26/07/99 £ sr 15000@1=15000	(1 page)
13 Dec 1999	AA	Accounts for a small company made up to 5 April 1999	(6 pages)
28 Jun 1999	363s	Return made up to 21/05/99; no change of members 363(287) ‐ Registered office changed on 28/06/99	(4 pages)
24 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 May 1999	287	Registered office changed on 05/05/99 from: duart house 31 st john street lichfield staffs WS13 6NU	(1 page)
24 Sep 1998	AA	Accounts for a small company made up to 5 April 1998	(7 pages)
22 Jun 1998	363s	Return made up to 21/05/98; no change of members	(4 pages)
16 Jul 1997	AA	Accounts for a small company made up to 5 April 1997	(10 pages)
30 May 1997	363s	Return made up to 21/05/97; full list of members	(6 pages)
17 Sep 1996	AA	Accounts for a small company made up to 5 April 1996	(9 pages)
08 Aug 1996	363s	Return made up to 25/05/96; change of members 363(287) ‐ Registered office changed on 08/08/96	(6 pages)
18 Jan 1996	AA	Accounts for a small company made up to 5 April 1995	(18 pages)
13 Jun 1995	363s	Return made up to 25/05/95; no change of members	(4 pages)
05 Jan 1995	AA	Accounts for a small company made up to 5 April 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
17 Jun 1994	363s	Return made up to 31/05/94; full list of members 363(288) ‐ Director's particulars changed 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
11 Nov 1993	AA	Accounts for a small company made up to 5 April 1993 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
21 Jun 1993	363s	Return made up to 31/05/93; full list of members 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
26 May 1992	AA	Accounts for a small company made up to 5 April 1992 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

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