HCHP (HOLDINGS) LTD

Company number 02072529

Date	Type	Description	View / Download
12 Nov 1997	122	S-div 27/10/97	(1 page)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(86 pages)
12 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
12 Nov 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(86 pages)
10 Nov 1997	PROSP	Listing of particulars	(74 pages)
22 Aug 1997	353	Location of register 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 Document
22 Aug 1997	363a	Return made up to 01/07/97; bulk list available separately	(12 pages)
29 Jun 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
26 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	288a	New director appointed	(2 pages)
07 Mar 1997	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1996	88(2)R	Ad 25/11/96--------- £ si 3200000@.5=1600000 £ ic 1747742/3347742	(2 pages)
12 Dec 1996	123	Nc inc already adjusted 25/11/96	(1 page)
14 Oct 1996	363a	Return made up to 01/07/96; bulk list available separately	(11 pages)
08 Oct 1996	288c	Director's particulars changed	(1 page)
01 May 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
04 Mar 1996	288	New secretary appointed	(2 pages)
04 Mar 1996	287	Registered office changed on 04/03/96 from: 97 aldersgate street london EC1A 4JR	(1 page)
05 Feb 1996	288	New secretary appointed	(1 page)
05 Feb 1996	288	Secretary resigned	(2 pages)
27 Sep 1995	288	Director's particulars changed	(2 pages)
12 Sep 1995	363s	Return made up to 01/07/95; bulk list available separately	(10 pages)
28 Jun 1995	AA	Full group accounts made up to 31 December 1994	(27 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(23 pages)