HPC NOMINEES LIMITED

Company number 00607057

Date	Type	Description	View / Download
22 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
26 May 2000	363a	Return made up to 02/05/00; full list of members	(6 pages)
09 May 2000	288a	New director appointed	(2 pages)
15 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Nov 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
21 May 1999	363a	Return made up to 02/05/99; full list of members	(5 pages)
12 Apr 1999	288b	Director resigned	(1 page)
25 Feb 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
29 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	287	Registered office changed on 24/09/98 from: 55 moorgate london EC2R 6PA	(1 page)
14 Jul 1998	288a	New secretary appointed	(2 pages)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	288b	Director resigned	(1 page)
24 Jun 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
26 May 1998	288a	New director appointed 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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