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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)
11 Aug 1988 AA Full accounts made up to 31 December 1987
17 Jun 1988 288 Director's particulars 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 DocumentDirector's particulars changed
19 Apr 1988 287 Registered office changed on 19/04/88 from: cory house,, the ring, bracknell,, berks
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Request DocumentRegistered office changed on 19/04/88 from: cory house,, the ring, bracknell,, berks
31 Mar 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
31 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
31 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 Mar 1988 BS Balance Sheet
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Request DocumentBalance Sheet
31 Mar 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
31 Mar 1988 AUDR Auditor's report
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Request DocumentAuditor's report
31 Mar 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
31 Mar 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Mar 1988 MEM/ARTS Memorandum and Articles of Association
07 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 Nov 1987 363 Return made up to 08/10/87; full list of members
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Request DocumentReturn made up to 08/10/87; full list of members
19 Oct 1987 288 Director's particulars 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 DocumentDirector's particulars changed
07 Feb 1987 288 Director's particulars 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 DocumentDirector's particulars changed
09 Jan 1987 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 363 Return made up to 07/10/86; full list of members
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Request DocumentReturn made up to 07/10/86; full list of members
28 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
17 Oct 1986 288 Director's particulars 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 DocumentDirector's particulars changed
08 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1986 288 New director appointed
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Request DocumentNew director appointed