- Company Overview for HCML (HOLDINGS) LIMITED (00961240)
- Filing history for HCML (HOLDINGS) LIMITED (00961240)
- People for HCML (HOLDINGS) LIMITED (00961240)
- More for HCML (HOLDINGS) LIMITED (00961240)
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) |
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10 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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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
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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
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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
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|
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
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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
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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 |