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HCCBH LIMITED

Company number 02519405

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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 Jun 1993	AA	Full accounts made up to 30 June 1992 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 June 1992
03 Jun 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
20 Jul 1992	363s	Return made up to 06/07/92; no change of members 363(288) ‐ Director's particulars changed 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 06/07/92; no change of members
05 Sep 1991	AA	Full accounts made up to 31 December 1990 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 31 December 1990
12 Aug 1991	363b	Return made up to 06/07/91; 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 06/07/91; full list of members
05 Oct 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Oct 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Sep 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
24 Sep 1990	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Sep 1990	287	Registered office changed on 24/09/90 from: 180 fleet street london EC4A 2NT 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 24/09/90 from: 180 fleet street london EC4A 2NT
24 Sep 1990	224	Accounting reference date notified as 31/12 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 notified as 31/12
18 Sep 1990	CERTNM	Company name changed law 287 LIMITED\certificate issued on 19/09/90	View PDF Company name changed law 287 LIMITED\certificate issued on 19/09/90 - link opens in a new window - 2 pages (2 pages)
06 Jul 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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