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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)
24 Feb 1992 287 Registered office changed on 24/02/92 from: c/o coopers & lybrand deloitte po box 207 128 queen victoria street london EC4P 4JX
30 Jan 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
08 Jan 1992 363s Return made up to 18/12/91; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/01/92
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 18/12/91; no change of members
05 Mar 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
12 Dec 1990 363a Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
26 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
19 Feb 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
31 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1989 43(3)e Declaration on reregistration from private to PLC
03 Apr 1989 BS Balance Sheet
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Request DocumentBalance Sheet
03 Apr 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
03 Apr 1989 AUDR Auditor's report
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Request DocumentAuditor's report
03 Apr 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
03 Apr 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Mar 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Feb 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
04 Feb 1989 363 Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members