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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)
18 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 169 £ ic 163887562/108887562 29/12/03 £ sr 55000000@1=55000000
10 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
18 Jan 2004 288b Director resigned
15 Dec 2003 288c Director's particulars changed
08 Dec 2003 MEM/ARTS Memorandum and Articles of Association
08 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Dec 2003 MAR Re-registration of Memorandum and Articles
01 Dec 2003 53 Application for reregistration from PLC to private
01 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Sep 2003 288b Director resigned
30 Aug 2003 363s Return made up to 01/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2003 288c Director's particulars changed
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
14 Feb 2003 PROSP Listing of particulars
30 Dec 2002 288b Director resigned
20 Dec 2002 PROSP Listing of particulars
11 Dec 2002 PROSP Listing of particulars
27 Nov 2002 288c Director's particulars changed
28 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002 288c Director's particulars changed
07 Aug 2002 PROSP Listing of particulars