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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)
30 Sep 1999 288c Director's particulars changed
30 Sep 1999 288c Director's particulars changed
16 Aug 1999 363s Return made up to 01/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1999 288c Director's particulars changed
09 Aug 1999 288c Director's particulars changed
05 Jul 1999 AA Full group accounts made up to 31 December 1998
12 May 1999 PROSP Listing of particulars
31 Mar 1999 288a New director appointed
17 Mar 1999 288a New director appointed
02 Mar 1999 288b Director resigned
09 Feb 1999 288c Director's particulars changed
01 Feb 1999 AA Interim accounts made up to 30 September 1998
19 Jan 1999 128(1) Statement of rights attached to allotted shares
15 Jan 1999 88(2)R Ad 23/12/98--------- £ si 7573097@1=7573097 £ ic 156314465/163887562
14 Jan 1999 128(1) Statement of rights attached to allotted shares
14 Jan 1999 88(2)R Ad 16/12/98--------- £ si 55000000@1=55000000 £ ic 101314465/156314465
11 Dec 1998 128(4) Notice of assignment of name or new name to shares
12 Nov 1998 123 Nc inc already adjusted 28/10/98
12 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1998 PROSP Listing of particulars
06 Oct 1998 288b Director resigned
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28 Aug 1998 363s Return made up to 01/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1998 288c Director's particulars changed