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ATKINS OF HINCKLEY LIMITED

Company number 00243234

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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 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1998 288a New secretary appointed
14 Aug 1998 288b Director resigned
13 Aug 1998 288b Secretary resigned
05 Aug 1998 288a New director appointed
01 Jul 1998 363a Return made up to 30/06/98; full list of members
20 May 1998 AA Accounts made up to 31 December 1997
18 Feb 1998 288a New director appointed
18 Feb 1998 288b Director resigned
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1997 AA Full accounts made up to 31 December 1996
10 Jul 1997 363a Return made up to 30/06/97; no change of members
10 Jan 1997 288b Secretary resigned
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
01 Aug 1996 363a Return made up to 30/06/96; full list of members
24 Jul 1996 AA Full accounts made up to 31 December 1995
13 Jun 1996 288 Director resigned
31 May 1996 288 New director appointed
27 Mar 1996 287 Registered office changed on 27/03/96 from: lower bond street hinckley leicester LE10 1QX
27 Mar 1996 288 Director resigned
27 Mar 1996 288 Director resigned
27 Mar 1996 288 New secretary appointed
01 Mar 1996 288 Director resigned