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HGCI (HOLDCO) LIMITED

Company number 03872129

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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 Sep 2000 SA Statement of affairs
29 Sep 2000 88(2) Ad 14/08/00--------- £ si 1@1=1 £ ic 300000002/300000003
13 Sep 2000 288b Director resigned
10 Aug 2000 288b Director resigned
10 Aug 2000 288a New director appointed
04 Aug 2000 288c Director's particulars changed
15 May 2000 287 Registered office changed on 15/05/00 from: 40-41 conduit street london W1R 9FB
15 May 2000 287 Registered office changed on 15/05/00 from: phoenix house station hill reading berkshire RG1 1NB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/00 from: phoenix house station hill reading berkshire RG1 1NB
06 Feb 2000 353 Location of register of members
06 Feb 2000 287 Registered office changed on 06/02/00 from: 200 aldersgate street london EC1A 4HD
10 Dec 1999 395 Particulars of mortgage/charge
05 Dec 1999 288a New secretary appointed
03 Dec 1999 225 Accounting reference date extended from 30/11/00 to 31/12/00
03 Dec 1999 123 Nc inc already adjusted 23/11/99
03 Dec 1999 88(2)R Ad 24/11/99--------- £ si 300000000@1=300000000 £ ic 2/300000002
03 Dec 1999 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
03 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 288b Director resigned
03 Dec 1999 288b Director resigned
03 Dec 1999 288b Secretary resigned
03 Dec 1999 287 Registered office changed on 03/12/99 from: 35 basinghall street london EC2V 5HA
26 Nov 1999 CERTNM Company name changed trushelfco (no.2567) LIMITED\certificate issued on 26/11/99