HCTC LIMITED filing history - Find and update company information

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HCTC LIMITED

Company number 03560828

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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 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
17 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 2138000@1=2138000 £ ic 2/2138002	View PDF Ad 31/07/98--------- £ si 2138000@1=2138000 £ ic 2/2138002 - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	123	£ nc 1000/3315000 31/07/98	View PDF £ nc 1000/3315000 31/07/98 - link opens in a new window - 1 page (1 page)
17 Aug 1998	122	Conve 31/07/98	View PDF Conve 31/07/98 - link opens in a new window - 1 page (1 page)
03 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	CERTNM	Company name changed applypace LIMITED\certificate issued on 28/07/98	View PDF Company name changed applypace LIMITED\certificate issued on 28/07/98 - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	287	Registered office changed on 26/07/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 26/07/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
26 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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