HCR LIMITED

Company number 02046903

Date	Type	Description	View / Download
02 Oct 1998	CERTNM	Company name changed hambro countrywide relocation pl c\certificate issued on 05/10/98	(3 pages)
15 Jul 1998	395	Particulars of mortgage/charge	(11 pages)
15 Jul 1998	395	Particulars of mortgage/charge	(19 pages)
15 Jul 1998	395	Particulars of mortgage/charge	(19 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
27 Apr 1998	363s	Return made up to 01/04/98; full list of members	(10 pages)
10 Feb 1998	288a	New director appointed	(3 pages)
11 Jul 1997	363a	Return made up to 12/05/97; no change of members	(6 pages)
11 Jul 1997	288c	Secretary's particulars changed	(1 page)
11 Jul 1997	288b	Director resigned	(1 page)
03 Mar 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
21 Jan 1997	123	Nc inc already adjusted 18/12/96	(1 page)
21 Jan 1997	88(2)R	Ad 18/12/96--------- £ si 1000000@1=1000000 £ ic 250000/1250000	(2 pages)
21 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
21 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
21 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
13 Jan 1997	288b	Director resigned	(1 page)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
19 Jun 1996	AUD	Auditor's resignation	(2 pages)
06 Jun 1996	363s	Return made up to 01/04/96; full list of members	(8 pages)
25 Jan 1996	395	Particulars of mortgage/charge	(11 pages)
19 Jun 1995	288	Director resigned	(2 pages)
02 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)