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H.M.C. TECHNOLOGY LIMITED

Company number 01950749

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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)
17 Jun 1991 363 Return made up to 31/03/90; full list of members
06 Jun 1991 AA Full accounts made up to 31 March 1989
08 Mar 1991 88(2)R Ad 26/02/91--------- £ si 100000@.01=1000 £ ic 100656/101656
09 Jul 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
06 Jul 1990 MAR Re-registration of Memorandum and Articles
03 Jul 1990 123 Nc inc already adjusted 02/04/90
03 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jun 1990 43(3)e Declaration on reregistration from private to PLC
29 Jun 1990 BS Balance Sheet
29 Jun 1990 AUDS Auditor's statement
29 Jun 1990 AUDR Auditor's report
29 Jun 1990 43(3) Application for reregistration from private to PLC
14 Jun 1990 123 Nc inc already adjusted 05/01/90
14 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 1990 88(2)R Ad 19/04/90--------- £ si 100000@.01=1000 £ ic 99656/100656
10 Apr 1990 363 Return made up to 31/03/89; full list of members
28 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
31 Jan 1990 88(2) Ad 02/10/89--------- £ si 37500@1=37500 £ ic 62156/99656
15 Nov 1989 288 New director appointed
17 Oct 1989 88(2)R Wd 11/10/89 ad 02/10/89--------- £ si 60000@1=60000 £ ic 2156/62156
06 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1989 123 Nc inc already adjusted
15 Sep 1989 363 Return made up to 31/03/88; full list of members