- Company Overview for HCR LIMITED (02046903)
- Filing history for HCR LIMITED (02046903)
- People for HCR LIMITED (02046903)
- Charges for HCR LIMITED (02046903)
- More for HCR LIMITED (02046903)
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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02 Aug 1990 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
02 Aug 1990 | 43(3)e |
Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDeclaration on reregistration from private to PLC |
02 Aug 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
02 Aug 1990 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
02 Aug 1990 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
02 Aug 1990 | MAR | Re-registration of Memorandum and Articles | |
02 Aug 1990 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
02 Aug 1990 | RESOLUTIONS |
Resolutions
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02 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jul 1990 | CERTNM | Company name changed ball & percival (financial servi ces) LIMITED\certificate issued on 17/07/90 | |
12 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Apr 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
19 Apr 1990 | 363 |
Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members |
14 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
14 Aug 1989 | 363 |
Return made up to 26/05/89; full list of members
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|
Request DocumentReturn made up to 26/05/89; full list of members |
23 Aug 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
23 Aug 1988 | 363 |
Return made up to 22/07/88; full list of members
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|
Request DocumentReturn made up to 22/07/88; full list of members |
01 Dec 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Nov 1987 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
20 Nov 1987 | 363 |
Return made up to 05/11/87; full list of members
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|
Request DocumentReturn made up to 05/11/87; full list of members |
24 Jun 1987 | 287 |
Registered office changed on 24/06/87 from: 38 high street leighton buzzard beds LU7 7EA
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Request DocumentRegistered office changed on 24/06/87 from: 38 high street leighton buzzard beds LU7 7EA |
03 Mar 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
24 Nov 1986 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |