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HFC BANK LIMITED

Company number 01117305

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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)
25 Jan 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
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 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
25 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Sep 1989 363 Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members
02 Aug 1989 AA Full accounts made up to 31 December 1988
11 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
11 May 1989 SA Statement of affairs
11 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
11 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
08 May 1989 PUC 3 Wd 24/04/89 ad 06/04/89--------- £ si 2@1=2 £ ic 79314463/79314465
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Request DocumentWd 24/04/89 ad 06/04/89--------- £ si 2@1=2 £ ic 79314463/79314465
08 May 1989 PUC 3 Wd 24/04/89 ad 11/04/89--------- £ si 4462429@1=4462429 £ ic 74852034/79314463
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/04/89 ad 11/04/89--------- £ si 4462429@1=4462429 £ ic 74852034/79314463
08 May 1989 PUC 3 Wd 24/04/89 ad 31/03/89--------- £ si 6597781@1=6597781 £ ic 68254253/74852034
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/04/89 ad 31/03/89--------- £ si 6597781@1=6597781 £ ic 68254253/74852034
08 May 1989 88(2) Wd 24/04/89 ad 03/04/89--------- £ si 100253@1=100253 £ ic 68154000/68254253
08 May 1989 88(2) Wd 24/04/89 ad 31/03/89--------- £ si 11154000@1=11154000 £ ic 57000000/68154000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/04/89 ad 31/03/89--------- £ si 11154000@1=11154000 £ ic 57000000/68154000
08 May 1989 88(2) Wd 24/04/89 ad 06/04/89--------- £ si 27000000@1=27000000 £ ic 30000000/57000000
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Request DocumentWd 24/04/89 ad 06/04/89--------- £ si 27000000@1=27000000 £ ic 30000000/57000000
02 May 1989 MISC Memorandum of association
13 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1988 363 Return made up to 08/08/88; full list of members
21 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed