HRP HOLDINGS LIMITED

Company number 00393196

Date	Type	Description	View / Download
15 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Oct 1993	363s	Return made up to 01/06/93; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
01 Sep 1993	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
10 Jun 1993	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1993	AA	Full group accounts made up to 31 December 1992	(28 pages)
04 Dec 1992	AA	Full group accounts made up to 31 December 1991	(22 pages)
18 Sep 1992	363s	Return made up to 01/06/92; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Sep 1992	395	Particulars of mortgage/charge	(3 pages)
10 Aug 1992	123	£ nc 1061000/2061000 07/07/92	(1 page)
31 Jul 1992	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
31 Jul 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(22 pages)
31 Jul 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
31 Jul 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
31 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
30 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Aug 1991	AA	Full group accounts made up to 31 December 1990	(22 pages)
28 Aug 1991	363b	Return made up to 01/06/91; no change of members	(6 pages)
02 Aug 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Apr 1991	AA	Full group accounts made up to 31 December 1989	(23 pages)
19 Apr 1991	363a	Return made up to 31/05/90; full list of members	(7 pages)
20 Mar 1991	CERTNM	Company name changed H.R.P. LIMITED\certificate issued on 21/03/91 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
20 Mar 1991	CERTNM	Company name changed\certificate issued on 20/03/91	(2 pages)
05 Mar 1991	88(2)R	Ad 30/03/90-23/04/90 £ si 1041@1=1041 £ ic 13500/14541	(2 pages)
05 Mar 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)