HRP HOLDINGS LIMITED

Company number 00393196

Date	Type	Description	View / Download
05 Mar 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Mar 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
05 Mar 1991	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
05 Mar 1991	123	£ nc 57000/61000 30/03/90	(1 page)
04 Mar 1991	287	Registered office changed on 04/03/91 from: western way bury st edmunds suffolk IP33 3SP	(1 page)
03 Sep 1990	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Feb 1990	363	Return made up to 01/06/89; full list of members	(5 pages)
07 Feb 1990	AA	Full accounts made up to 31 December 1988	(22 pages)
31 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Nov 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1989	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1989	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1989	395	Particulars of mortgage/charge 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
19 May 1989	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1989	AA	Full group accounts made up to 31 December 1987	(22 pages)
18 Feb 1989	363	Return made up to 01/06/88; no change of members	(7 pages)
15 Feb 1988	AA	Full group accounts made up to 31 December 1986	(24 pages)
15 Feb 1988	363	Return made up to 01/07/87; full list of members	(5 pages)
25 Feb 1987	363	Return made up to 25/06/86; full list of members	(6 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
23 Dec 1986	395	Particulars of mortgage/charge	(2 pages)
19 Dec 1986	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1986	AA	Group of companies' accounts made up to 31 December 1985	(24 pages)