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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)
06 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Apr 1992 363b Return made up to 01/04/92; no change of members
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Request DocumentReturn made up to 01/04/92; no change of members
24 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Jan 1992 363a Return made up to 06/04/91; full list of members; amend
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Request DocumentReturn made up to 06/04/91; full list of members; amend
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 May 1991 363a Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members
26 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1990 287 Registered office changed on 13/08/90 from: sovereign house leighton buzzard beds
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Request DocumentRegistered office changed on 13/08/90 from: sovereign house leighton buzzard beds
13 Aug 1990 88(2)R Ad 05/07/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 05/07/90--------- £ si 49998@1=49998 £ ic 2/50000
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Aug 1990 123 £ nc 100/2000000 04/07/90
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Request Document£ nc 100/2000000 04/07/90