HC-ONE LIMITED filing history - Find and update company information - GOV.UK

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HC-ONE LIMITED

Company number 07712656

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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)
14 Oct 2011	MG01	Duplicate mortgage certificatecharge no:1
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Oct 2011	AP01	Appointment of Sir William Henry Weston Wells as a director	View PDF Appointment of Sir William Henry Weston Wells as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AD01	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom on 6 October 2011	View PDF Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CERTNM	Company name changed HC1 LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-30	View PDF Company name changed HC1 LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-30 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AP01	Appointment of Jeremy Michael Jorgen Malherbe Jensen as a director	View PDF Appointment of Jeremy Michael Jorgen Malherbe Jensen as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	CERTNM	Company name changed alffa care services LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-12 NM01 ‐ Change of name by resolution	View PDF Company name changed alffa care services LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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