- Company Overview for HCS PENSIONS MANAGEMENT LIMITED (01390877)
- Filing history for HCS PENSIONS MANAGEMENT LIMITED (01390877)
- People for HCS PENSIONS MANAGEMENT LIMITED (01390877)
- Charges for HCS PENSIONS MANAGEMENT LIMITED (01390877)
- Insolvency for HCS PENSIONS MANAGEMENT LIMITED (01390877)
- More for HCS PENSIONS MANAGEMENT LIMITED (01390877)
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) |
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04 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Jul 1989 | RESOLUTIONS |
Resolutions
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04 Jul 1989 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
04 Jul 1989 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
04 Jul 1989 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
04 Jul 1989 | 88(2)R |
Wd 27/06/89 ad 05/06/89--------- £ si 18000@1=18000 £ ic 2000/20000
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 27/06/89 ad 05/06/89--------- £ si 18000@1=18000 £ ic 2000/20000 |
04 Jul 1989 | 123 |
£ nc 2000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request Document£ nc 2000/20000 |
28 Jun 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Jun 1989 | MA | Memorandum and Articles of Association | |
17 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Apr 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Mar 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
23 Jan 1989 | 287 |
Registered office changed on 23/01/89 from: quebec house, 9 quebec street, leeds, LS1 2HA
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|
Request DocumentRegistered office changed on 23/01/89 from: quebec house, 9 quebec street, leeds, LS1 2HA |
26 Oct 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Oct 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Oct 1988 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
10 Oct 1988 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
22 Sep 1988 | 88(2) |
Wd 13/09/88 ad 19/05/88--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 13/09/88 ad 19/05/88--------- £ si 1998@1=1998 £ ic 2/2000 |
16 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1988 | 123 |
£ nc 100/2000
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|
Request Document£ nc 100/2000 |
08 Jul 1988 | CERTNM |
Company name changed parkdale pensions management lim ited\certificate issued on 11/07/88
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Request DocumentCompany name changed parkdale pensions management lim ited\certificate issued on 11/07/88 |
06 Jul 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 May 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 May 1988 | AA |
Accounts made up to 30 April 1987
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|
Request DocumentAccounts made up to 30 April 1987 |