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HFMC WEALTH LIMITED

Company number 01911493

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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)
20 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Mar 2005 AA Group of companies' accounts made up to 31 October 2004
24 Jan 2005 363s Return made up to 16/01/05; full list of members
02 Mar 2004 AA Group of companies' accounts made up to 31 October 2003
23 Jan 2004 363s Return made up to 16/01/04; full list of members
27 Mar 2003 AA Group of companies' accounts made up to 31 October 2002
22 Jan 2003 363s Return made up to 16/01/03; full list of members
10 Apr 2002 AA Group of companies' accounts made up to 31 October 2001
28 Jan 2002 363s Return made up to 16/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
26 Mar 2001 AA Full group accounts made up to 31 October 2000
14 Mar 2001 363s Return made up to 16/01/01; full list of members
31 Jul 2000 403a Declaration of satisfaction of mortgage/charge
01 Mar 2000 88(2)R Ad 14/02/00--------- £ si 49900@1=49900 £ ic 100/50000
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 2000 AA Accounts for a small company made up to 31 October 1999
02 Feb 2000 363s Return made up to 16/01/00; full list of members
17 Dec 1999 395 Particulars of mortgage/charge
02 Jun 1999 288b Director resigned
18 Mar 1999 AA Accounts for a small company made up to 31 October 1998
25 Jan 1999 363s Return made up to 16/01/99; no change of members
11 Aug 1998 288c Director's particulars changed
24 Apr 1998 288a New director appointed
21 Jan 1998 AA Accounts made up to 30 September 1997
20 Jan 1998 363s Return made up to 16/01/98; full list of members