- Company Overview for HPC PUBLIC LIMITED COMPANY (00622352)
- Filing history for HPC PUBLIC LIMITED COMPANY (00622352)
- People for HPC PUBLIC LIMITED COMPANY (00622352)
- Charges for HPC PUBLIC LIMITED COMPANY (00622352)
- More for HPC PUBLIC LIMITED COMPANY (00622352)
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) |
---|---|---|---|
05 Jul 2005 | AA | Full accounts made up to 31 August 2004 | |
17 Mar 2005 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
17 Mar 2005 | 43(3)e | Declaration on reregistration from private to PLC | |
17 Mar 2005 | BS | Balance Sheet | |
17 Mar 2005 | AUDS | Auditor's statement | |
17 Mar 2005 | AUDR | Auditor's report | |
17 Mar 2005 | MAR | Re-registration of Memorandum and Articles | |
17 Mar 2005 | 43(3) | Application for reregistration from private to PLC | |
17 Mar 2005 | RESOLUTIONS |
Resolutions
|
|
09 Mar 2005 | 288a | New director appointed | |
09 Mar 2005 | 288b | Director resigned | |
04 Feb 2005 | 122 | £ sr 190000@1 08/03/04 | |
04 Feb 2005 | 122 | £ sr 100000@1 27/05/04 | |
29 Dec 2004 | 363s | Return made up to 18/12/04; full list of members | |
29 Dec 2004 | 288a | New director appointed | |
26 Nov 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Nov 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Aug 2004 | SA | Statement of affairs | |
28 Jul 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
28 Jul 2004 | MEM/ARTS | Memorandum and Articles of Association | |
28 Jul 2004 | RESOLUTIONS |
Resolutions
|
|
27 Jul 2004 | 288b | Director resigned | |
27 Jul 2004 | 288b | Director resigned | |
27 Jul 2004 | 288a | New director appointed | |
23 Jul 2004 | 395 | Particulars of mortgage/charge |