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HCR LIMITED

Company number 02046903

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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)
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
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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
  • SRES02 ‐ Special resolution of re-registration
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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