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HCM HOLDINGS LIMITED

Company number 02314914

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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)
26 Mar 1992 288 Director's particulars 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 DocumentDirector's particulars changed
04 Dec 1991 88(2)R Ad 29/11/91--------- £ si 148@.01=1 £ ic 137/138
04 Dec 1991 88(2)R Ad 29/11/91--------- £ si 1931@.01=19 £ ic 118/137
04 Dec 1991 88(2)R Ad 29/11/91--------- £ si 1861@.01=18 £ ic 100/118
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
20 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
28 Apr 1991 363x Return made up to 23/03/91; full list of members
08 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
10 May 1990 363 Return made up to 23/03/90; full list of members
12 Jan 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
10 Oct 1989 287 Registered office changed on 10/10/89 from: royal london house 22-25 finsbury square london EC2A 1DS
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Request DocumentRegistered office changed on 10/10/89 from: royal london house 22-25 finsbury square london EC2A 1DS
09 Mar 1989 MEM/ARTS Memorandum and Articles of Association
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name