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HCSU27 LIMITED

Company number 01080763

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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)
08 Jul 1999 288c Director's particulars changed
06 Jul 1999 AA Accounts made up to 31 December 1998
01 Mar 1999 363a Return made up to 25/02/99; no change of members
22 Jul 1998 363a Return made up to 07/07/98; full list of members
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Request DocumentReturn made up to 07/07/98; full list of members
20 Feb 1998 AA Accounts made up to 31 December 1997
02 Oct 1997 AA Full accounts made up to 31 December 1996
07 Aug 1997 363s Return made up to 07/07/97; full list of members
24 Mar 1997 288a New secretary appointed;new director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288b Secretary resigned;director resigned
24 Mar 1997 288b Director resigned
24 Mar 1997 287 Registered office changed on 24/03/97 from: great eastern house greenbridge road swindon wiltshire SN3 3LB
24 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
15 Oct 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New secretary appointed;new director appointed
15 Oct 1996 288b Director resigned