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HCHP (HOLDINGS) LTD

Company number 02072529

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 363s Return made up to 01/07/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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 01/07/94; full list of members
15 Jun 1994 CERTNM Company name changed barbican health & fitness PLC\certificate issued on 16/06/94
20 May 1994 AA Full group accounts made up to 31 December 1993
04 Feb 1994 287 Registered office changed on 04/02/94 from: 25/26 albemarle street london W1X 3FA
24 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
14 Jul 1993 363s Return made up to 01/07/93; no change of members
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Request DocumentReturn made up to 01/07/93; no change of members
25 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 363a Return made up to 01/07/92; bulk list available separately
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 01/07/92; bulk list available separately
31 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions