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HCM HOLDINGS LIMITED

Company number 02314914

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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)
15 Apr 1996 363x Return made up to 23/03/96; no change of members
18 Aug 1995 225(1) Accounting reference date extended from 30/11 to 31/12
26 Apr 1995 AA Full accounts made up to 30 November 1994
11 Apr 1995 363x Return made up to 23/03/95; full list of members
15 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1994 363x Return made up to 23/03/94; change of members
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Request DocumentReturn made up to 23/03/94; change of members
03 Mar 1994 AA Full accounts made up to 30 November 1993
17 Jun 1993 88(2)R Ad 25/05/93--------- £ si 4243@.01=42 £ ic 179/221
17 Jun 1993 88(2)R Ad 25/05/93--------- £ si 49@.01 £ ic 179/179
17 Jun 1993 88(2)R Ad 25/05/93--------- £ si 4077@.01=40 £ ic 139/179
17 Jun 1993 88(2)R Ad 25/05/93--------- £ si 51@.01 £ ic 139/139
26 Mar 1993 363x Return made up to 23/03/93; no change of members
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Request DocumentReturn made up to 23/03/93; no change of members
26 Feb 1993 AA Full accounts made up to 30 November 1992
04 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1992 CERT19 Certificate of reduction of share premium
31 Jul 1992 OC Reduction sh/premium account
31 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Apr 1992 363x Return made up to 23/03/92; full list of members
26 Mar 1992 AA Full accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1991