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HCL-MANAGEMENT LIMITED

Company number 02327570

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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)
10 Jul 1991 363b Return made up to 25/05/91; full list of members
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Request DocumentReturn made up to 25/05/91; full list of members
13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1991 CERTNM Company name changed hilti contracts LIMITED\certificate issued on 01/01/91
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Request DocumentCompany name changed hilti contracts LIMITED\certificate issued on 01/01/91
03 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Jun 1990 363 Return made up to 25/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/90; full list of members
10 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1990 288 New director appointed
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06 Apr 1990 287 Registered office changed on 06/04/90 from: 1 trafford wharf road manchester M17 1BY
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Request DocumentRegistered office changed on 06/04/90 from: 1 trafford wharf road manchester M17 1BY
06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation