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HPC PUBLIC LIMITED COMPANY

Company number 00622352

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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)
17 Mar 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Mar 2005 43(3)e Declaration on reregistration from private to PLC
17 Mar 2005 BS Balance Sheet
17 Mar 2005 AUDS Auditor's statement
17 Mar 2005 AUDR Auditor's report
17 Mar 2005 MAR Re-registration of Memorandum and Articles
17 Mar 2005 43(3) Application for reregistration from private to PLC
17 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned
04 Feb 2005 122 £ sr 190000@1 08/03/04
04 Feb 2005 122 £ sr 100000@1 27/05/04
29 Dec 2004 363s Return made up to 18/12/04; full list of members
29 Dec 2004 288a New director appointed
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
23 Aug 2004 SA Statement of affairs
28 Jul 2004 155(6)a Declaration of assistance for shares acquisition
28 Jul 2004 MEM/ARTS Memorandum and Articles of Association
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288a New director appointed
23 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 395 Particulars of mortgage/charge