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HCTC LIMITED

Company number 03560828

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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)
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New secretary appointed
10 Dec 1998 288b Secretary resigned;director resigned
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
Request DocumentResolutions
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1998 88(2)R Ad 31/07/98--------- £ si 2138000@1=2138000 £ ic 2/2138002
17 Aug 1998 123 £ nc 1000/3315000 31/07/98
17 Aug 1998 122 Conve 31/07/98
03 Aug 1998 288a New director appointed
28 Jul 1998 CERTNM Company name changed applypace LIMITED\certificate issued on 28/07/98
28 Jul 1998 288a New director appointed
26 Jul 1998 287 Registered office changed on 26/07/98 from: 1 mitchell lane bristol BS1 6BU
26 Jul 1998 288a New secretary appointed
26 Jul 1998 288a New director appointed
26 Jul 1998 288b Secretary resigned
26 Jul 1998 288b Director resigned
08 May 1998 NEWINC Incorporation