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HCD GROUP LIMITED

Company number 04264507

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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)
05 Aug 2002 395 Particulars of mortgage/charge
08 Jul 2002 88(2)R Ad 22/04/02--------- £ si 225@1=225 £ ic 75/300
08 Jul 2002 123 Nc inc already adjusted 22/04/02
08 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2002 SA Statement of affairs
08 May 2002 88(2)R Ad 15/04/02--------- £ si 73@1=73 £ ic 2/75
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New secretary appointed;new director appointed
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288b Director resigned
19 Apr 2002 287 Registered office changed on 19/04/02 from: berry smith corporate hayward house dumfries place cardiff CF10 3GA
14 Aug 2001 CERTNM Company name changed redi-66 LIMITED\certificate issued on 14/08/01
03 Aug 2001 NEWINC Incorporation