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HINKINS & FREWIN LIMITED

Company number 00218191

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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)
29 Nov 1996 288c Director's particulars changed
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
24 Jul 1996 363s Return made up to 19/07/96; full list of members
07 Jun 1996 403a Declaration of satisfaction of mortgage/charge
28 Apr 1996 AA Full accounts made up to 31 December 1995
05 Oct 1995 AA Full accounts made up to 31 December 1994
03 Aug 1995 363s Return made up to 19/07/95; full list of members
29 Jun 1995 CERT15 Certificate of reduction of issued capital
29 Jun 1995 OC138 Reduction of iss capital and minute (oc)
08 Jun 1995 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
07 Jun 1995 88(2)R Ad 24/05/95--------- £ si 263818@1=263818 £ ic 317300/581118
07 Jun 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Mar 1995 288 New director appointed
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18 Jan 1995 288 Director resigned
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18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1994 363s Return made up to 19/07/94; change of members
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Request DocumentReturn made up to 19/07/94; change of members
11 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions