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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)
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jan 1997 AA Full accounts made up to 31 August 1996
22 Dec 1996 363s Return made up to 18/12/96; full list of members
12 Nov 1996 122 £ ic 1130000/830000 08/11/96 £ sr 300000@1=300000
26 Jan 1996 AA Full accounts made up to 31 August 1995
28 Dec 1995 363s Return made up to 18/12/95; full list of members
  • 363(287) ‐ Registered office changed on 28/12/95
14 Feb 1995 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 18/12/94; no change 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 DocumentReturn made up to 18/12/94; no change of members
07 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
05 Jan 1994 363s Return made up to 18/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 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 DocumentReturn made up to 18/12/93; no change of members
14 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
07 Dec 1992 363s Return made up to 18/12/92; 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 DocumentReturn made up to 18/12/92; full list of members
12 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Sep 1992 88(2)R Ad 24/08/92--------- £ si 600000@1=600000 £ ic 530000/1130000
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Request DocumentAd 24/08/92--------- £ si 600000@1=600000 £ ic 530000/1130000
22 Sep 1992 123 £ nc 530000/1530000 24/08/92
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Request Document£ nc 530000/1530000 24/08/92
04 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned