HPC PRODUCTS LIMITED

Company number 02605417

Date	Type	Description	View / Download
11 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
16 Jun 1998	363s	Return made up to 26/04/98; full list of members	(6 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
01 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
30 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
23 May 1997	363s	Return made up to 26/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 Aug 1996	AA	Accounts for a small company made up to 30 April 1996	(5 pages)
24 May 1996	363s	Return made up to 26/04/96; no change of members	(4 pages)
02 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	(5 pages)
17 May 1995	363s	Return made up to 26/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Aug 1994	AA	Accounts for a small company made up to 30 April 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 Document
25 May 1994	363s	Return made up to 26/04/94; no change 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 Document
21 Sep 1993	AA	Accounts for a small company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1993	363s	Return made up to 26/04/93; 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 Document
08 Nov 1992	AA	Full accounts made up to 30 April 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 Document
14 May 1992	88(2)R	Ad 25/04/92--------- £ si 2@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1992	363s	Return made up to 26/04/92; full list of members 363(353) ‐ Location of register of members address 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 Document
16 May 1991	287	Registered office changed on 16/05/91 from: 50 lincoln's inn fields london WC2A 3PF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1991	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 Document
16 May 1991	288	Secretary resigned;new secretary appointed;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 Document
26 Apr 1991	NEWINC	Incorporation	(14 pages)

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