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HCR123 LIMITED

Company number 01288620

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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)
16 Jul 1999 363s Return made up to 04/07/99; no change of members
26 Mar 1999 AA Full accounts made up to 28 February 1998
24 Aug 1998 363s Return made up to 04/07/98; full list of members
18 Feb 1998 88(3) Particulars of contract relating to shares
18 Feb 1998 88(2)R Ad 24/11/97--------- £ si 450@1=450 £ ic 450/900
18 Feb 1998 MEM/ARTS Memorandum and Articles of Association
18 Feb 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
18 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1998 123 £ nc 450/900 24/11/97
14 Jul 1997 287 Registered office changed on 14/07/97 from: 358 birchfield rd redditch worcs B97 4NQ
10 Jul 1997 AA Full accounts made up to 28 February 1997
10 Jul 1997 363s Return made up to 04/07/97; no change of members
10 Jul 1997 288a New director appointed
08 Aug 1996 AA Full accounts made up to 29 February 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 February 1996
11 Jul 1996 363s Return made up to 04/07/96; full list of members
18 Jul 1995 363s Return made up to 04/07/95; no change of members
06 Jul 1995 AA Accounts for a small company made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
08 Jul 1994 363s Return made up to 04/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/94; no change of members
09 Jul 1993 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 Jul 1993 363s Return made up to 04/07/93; full list of members
  • 363(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 DocumentReturn made up to 04/07/93; full list of members
18 Jun 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993
14 Jul 1992 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
14 Jul 1992 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