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HCE LIMITED

Company number 02613427

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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)
09 May 1995 SA Statement of affairs
09 May 1995 88(2)O Ad 01/03/95--------- £ si 19@1
29 Mar 1995 88(2)P Ad 01/03/95--------- £ si 19@1=19 £ ic 12369/12388
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1994
05 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1994 363s Return made up to 22/05/94; full list of members
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Request DocumentReturn made up to 22/05/94; full list of members
16 Jun 1994 363(287) Registered office changed on 16/06/94
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Request DocumentRegistered office changed on 16/06/94
16 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1993 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
06 Jul 1993 88(2)R Ad 01/07/93--------- £ si 12325@1=12325 £ ic 44/12369
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Request DocumentAd 01/07/93--------- £ si 12325@1=12325 £ ic 44/12369
06 Jul 1993 123 Nc inc already adjusted 01/07/93
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Request DocumentNc inc already adjusted 01/07/93
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1993 363b Return made up to 22/05/93; no change of members
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Request DocumentReturn made up to 22/05/93; no change of members
18 Mar 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1992 363b Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
29 May 1992 88(2)R Ad 14/05/92--------- premium £ si 42@1=42 £ ic 2/44
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/05/92--------- premium £ si 42@1=42 £ ic 2/44
24 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
03 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
22 May 1991 NEWINC Incorporation