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HCMT LIMITED

Company number 02678940

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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)
19 Nov 2001 395 Particulars of mortgage/charge
16 Oct 2001 288a New director appointed
24 Jul 2001 403a Declaration of satisfaction of mortgage/charge
08 Jun 2001 395 Particulars of mortgage/charge
26 May 2001 395 Particulars of mortgage/charge
24 May 2001 288a New secretary appointed
02 Apr 2001 AA Full group accounts made up to 31 December 1999
29 Jan 2001 363s Return made up to 20/01/01; full list of members
14 Dec 2000 88(3) Particulars of contract relating to shares
14 Dec 2000 88(2)R Ad 07/12/99--------- £ si 1500000@1
14 Dec 2000 363a Return made up to 20/01/00; full list of members; amend
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Dec 2000 123 £ nc 1000000/3000000 07/12/99
30 Aug 2000 88(2)R Ad 15/10/99--------- £ si 250000@1
30 Aug 2000 363a Return made up to 20/01/00; full list of members; amend
31 Jan 2000 363a Return made up to 20/01/00; full list of members
19 Oct 1999 AA Full group accounts made up to 30 September 1998
05 Oct 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
23 Feb 1999 395 Particulars of mortgage/charge
25 Jan 1999 363a Return made up to 20/01/99; full list of members
31 Oct 1998 AA Full group accounts made up to 30 September 1997
18 Sep 1998 288b Director resigned
27 Jan 1998 363a Return made up to 20/01/98; full list of members
19 Dec 1997 288c Secretary's particulars changed;director's particulars changed
14 Aug 1997 AA Full accounts made up to 30 September 1996