Advanced company searchLink opens in new window

H.M.C. TECHNOLOGY LIMITED

Company number 01950749

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1997 53 Application for reregistration from PLC to private
04 Aug 1996 AA Full accounts made up to 31 December 1995
30 Jul 1996 287 Registered office changed on 30/07/96 from: c/o michael r hughes and co 22A harley road london NW3 3BN
21 Jul 1996 363s Return made up to 31/03/96; full list of members
21 Jul 1996 363(287) Registered office changed on 21/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/07/96
02 Aug 1995 AA Full accounts made up to 31 December 1994
06 Jul 1995 363s Return made up to 31/03/95; no change of members
09 Aug 1994 288 Secretary resigned;new secretary appointed
03 Aug 1994 AA Full accounts made up to 31 December 1993
26 Apr 1994 363s Return made up to 31/03/94; change of members
28 Feb 1994 88(2)R Ad 26/01/94--------- £ si 156@1=156 £ ic 56656/56812
15 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
30 Jul 1993 287 Registered office changed on 30/07/93 from: 81 wimpolestreet london W1M 7DB
29 Jul 1993 AA Full accounts made up to 31 December 1992
13 Apr 1993 363s Return made up to 31/03/93; full list of members
13 Apr 1993 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 DocumentDirector's particulars changed
26 Jun 1992 288 New director appointed
24 Jun 1992 AA Full accounts made up to 31 December 1991
24 Jun 1992 363a Return made up to 31/03/92; full list of members
16 Apr 1992 88(2)R Ad 06/04/92--------- £ si 15000@1=15000 £ ic 101656/116656
17 Sep 1991 AA Full accounts made up to 31 December 1990
09 Aug 1991 363a Return made up to 31/03/91; full list of members
17 Jun 1991 AA Full accounts made up to 31 December 1989