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HQC LIMITED

Company number 02042436

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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)
21 May 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 May 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 May 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 May 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Dec 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
30 Nov 1998	363s	Return made up to 01/11/98; no change of members	View PDF Return made up to 01/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jan 1998	AA		View PDF - link opens in a new window - 8 pages (8 pages)
01 Dec 1997	363s	Return made up to 01/11/97; no change of members	View PDF Return made up to 01/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
19 Jan 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 15 pages (15 pages)
02 Jan 1997	363s	Return made up to 01/11/96; full list of members	View PDF Return made up to 01/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 1996	CERTNM	Company name changed high quality components LIMITED\certificate issued on 10/12/96	View PDF Company name changed high quality components LIMITED\certificate issued on 10/12/96 - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
17 Sep 1996	88(2)O	Ad 03/09/96--------- £ si 4125@1	View PDF Ad 03/09/96--------- £ si 4125@1 - link opens in a new window - 2 pages (2 pages)
16 Sep 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 5 pages (5 pages)
10 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
09 Sep 1996	88(2)P	Ad 03/09/96--------- £ si 4125@1=4125 £ ic 750/4875	View PDF Ad 03/09/96--------- £ si 4125@1=4125 £ ic 750/4875 - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	123	£ nc 1000/10000 03/09/96	View PDF £ nc 1000/10000 03/09/96 - link opens in a new window - 1 page (1 page)
09 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
09 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
09 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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