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HCC PROTECTIVE COATINGS LIMITED

Company number 03662076

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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)
29 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 05/11/04; full list of members
18 May 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Nov 2003 363s Return made up to 05/11/03; full list of members
31 May 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Dec 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
07 Mar 2002 123 Nc inc already adjusted 19/02/02
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share division/allotmen 19/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2001 363s Return made up to 05/11/01; full list of members
22 Aug 2001 288b Director resigned
26 Mar 2001 AA Full accounts made up to 31 December 2000
29 Nov 2000 363s Return made up to 05/11/00; full list of members
25 Apr 2000 AA Full accounts made up to 31 December 1999
20 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
20 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 2000 123 £ nc 10000/100000 10/03/00
16 Mar 2000 288b Secretary resigned
11 Nov 1999 363s Return made up to 05/11/99; full list of members
05 Nov 1999 288a New director appointed
10 Sep 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
09 Mar 1999 287 Registered office changed on 09/03/99 from: 2 coppice end highwoods colchester CO4 4RQ