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HPC PUBLIC LIMITED COMPANY

Company number 00622352

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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)
04 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 287 Registered office changed on 24/02/92 from: c/o coopers & lybrand deloitte po box 207 128 queen victoria street london EC4P 4JX
30 Jan 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
08 Jan 1992 363s Return made up to 18/12/91; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/01/92
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/91; no change of members
05 Mar 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
12 Dec 1990 363a Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
26 Oct 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
19 Feb 1990 363 Return made up to 28/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/89; full list of members
31 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1989 43(3)e Declaration on reregistration from private to PLC
03 Apr 1989 BS Balance Sheet
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Request DocumentBalance Sheet
03 Apr 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
03 Apr 1989 AUDR Auditor's report
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Request DocumentAuditor's report
03 Apr 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
03 Apr 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
31 Mar 1989 CERT5 Certificate of re-registration from Private to Public Limited Company