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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)
27 Jan 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1989 123 £ nc 1000000/1430000
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Request Document£ nc 1000000/1430000
10 Jan 1989 88(2) Wd 08/12/88 ad 06/12/88--------- £ si 430000@1=430000 £ ic 100000/530000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/12/88 ad 06/12/88--------- £ si 430000@1=430000 £ ic 100000/530000
03 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
24 Jan 1988 363 Return made up to 23/12/87; full list of members
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Request DocumentReturn made up to 23/12/87; full list of members
10 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1987 AA Full accounts made up to 31 August 1986
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 1986
15 Jan 1987 363 Return made up to 29/12/86; full list 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 29/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987