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H.C.M. ELECTRICAL LIMITED

Company number 02324980

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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)
31 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Dec 1996 363s Return made up to 05/12/96; full list of members
03 Dec 1996 AA Accounts for a small company made up to 31 December 1995
21 May 1996 225 Accounting reference date shortened from 30/06/96 to 31/12/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06/96 to 31/12/95
21 May 1996 288 New secretary appointed
21 May 1996 288 Secretary resigned
02 May 1996 AA Full accounts made up to 30 June 1995
25 Mar 1996 287 Registered office changed on 25/03/96 from: 7B wright street codnor derbyshire DE5 9RQ
19 Mar 1996 288 Secretary resigned
19 Mar 1996 288 New director appointed
19 Mar 1996 288 New secretary appointed
16 Feb 1996 363s Return made up to 05/12/95; full list of members
15 Feb 1996 403a Declaration of satisfaction of mortgage/charge
10 Aug 1995 403b Declaration of mortgage charge released/ceased
20 Mar 1995 363s Return made up to 05/12/94; full list of members
06 Jan 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 287 Registered office changed on 25/08/94 from: leopold house 43/44 leopold street derby DE1 2HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/08/94 from: leopold house 43/44 leopold street derby DE1 2HF
25 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1994 288 Director resigned
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Request DocumentDirector resigned