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HCML (HOLDINGS) LIMITED

Company number 00961240

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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 Nov 1993 AA Full accounts made up to 31 December 1992
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 December 1992
15 Mar 1993 363s Return made up to 30/12/92; full list of members
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Request DocumentReturn made up to 30/12/92; full list of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jun 1992 363s Return made up to 30/12/91; 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 30/12/91; no change of members
25 Apr 1992 88(2)R Ad 06/04/92--------- £ si 148564@1=148564 £ ic 2/148566
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Request DocumentAd 06/04/92--------- £ si 148564@1=148564 £ ic 2/148566
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1992 123 £ nc 100/150000 06/04/92
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Request Document£ nc 100/150000 06/04/92
23 Oct 1991 AA Full accounts made up to 31 December 1990
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 December 1990
10 Apr 1991 363a Return made up to 30/12/90; no change of members
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Request DocumentReturn made up to 30/12/90; no change of members
18 May 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
17 May 1990 287 Registered office changed on 17/05/90 from: environment house 1 st marks street nottingham NG3 1DE
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Request DocumentRegistered office changed on 17/05/90 from: environment house 1 st marks street nottingham NG3 1DE
25 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
14 Feb 1990 363 Return made up to 30/12/89; 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 30/12/89; full list of members
13 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
13 Feb 1989 363 Return made up to 27/11/88; full list of members
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Request DocumentReturn made up to 27/11/88; full list of members
01 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
11 May 1988 AA Accounts made up to 4 April 1987
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Request DocumentAccounts made up to 4 April 1987
05 May 1988 CERTNM Company name changed compair international LIMITED\certificate issued on 06/05/88
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Request DocumentCompany name changed compair international LIMITED\certificate issued on 06/05/88
03 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1988 287 Registered office changed on 18/04/88 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN
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Request DocumentRegistered office changed on 18/04/88 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN
18 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1987 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
26 Aug 1987 287 Registered office changed on 26/08/87 from: saxon house 17-21 victoria street windsor berkshire SL4 1YE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/08/87 from: saxon house 17-21 victoria street windsor berkshire SL4 1YE
30 Mar 1987 363 Return made up to 19/10/86; full list of members
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Request DocumentReturn made up to 19/10/86; full list of members