HCR LIMITED

Company number 02046903

Date	Type	Description	View / Download
21 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
19 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Dec 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
27 Jul 2000	288b	Director resigned	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)
10 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
09 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
09 Jun 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288b	Director resigned	(1 page)
31 May 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
31 May 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
31 May 2000	53	Application for reregistration from PLC to private	(1 page)
31 May 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Apr 2000	363s	Return made up to 01/04/00; full list of members	(7 pages)
07 Apr 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
09 Mar 2000	288b	Director resigned	(1 page)
13 Jul 1999	288c	Director's particulars changed	(1 page)
10 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
28 Apr 1999	363s	Return made up to 01/04/99; no change of members	(6 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: pinewood chineham business park basingstoke hampshire RG24 8YJ	(1 page)