HLC ENVIRONMENTAL HOLDINGS LIMITED

Company number 03498790

Date	Type	Description	View / Download
29 Aug 2003	363a	Return made up to 26/01/03; full list of members	(5 pages)
29 Aug 2003	288c	Director's particulars changed	(1 page)
06 May 2003	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 4 churchill court 58 station road north harrow harrow middlesex HA2 7SA	(1 page)
16 Apr 2002	363s	Return made up to 26/01/02; full list of members	(6 pages)
03 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
06 Apr 2001	363a	Return made up to 26/01/01; full list of members	(5 pages)
06 Apr 2001	88(2)R	Ad 30/11/00--------- £ si 249900@1=249900 £ ic 100000/349900	(2 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2001	123	£ nc 100/1000000 30/11/00	(2 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
17 Apr 2000	288b	Director resigned	(1 page)
08 Mar 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
26 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
21 Jan 1999	363s	Return made up to 26/01/99; full list of members	(6 pages)
27 Nov 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	CERTNM	Company name changed hb (newcastle) LIMITED\certificate issued on 16/10/98	(2 pages)
03 Jul 1998	88(2)R	Ad 12/06/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 May 1998	287	Registered office changed on 29/05/98 from: 47/49 green lane northwood middlesex HA6 3AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1998	CERTNM	Company name changed ramibeam LIMITED\certificate issued on 29/04/98	(2 pages)