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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)
27 Feb 1997 395 Particulars of mortgage/charge
19 Feb 1997 403a Declaration of satisfaction of mortgage/charge
23 Jan 1997 363a Return made up to 20/01/97; full list of members
26 Nov 1996 MEM/ARTS Memorandum and Articles of Association
26 Nov 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Oct 1996 395 Particulars of mortgage/charge
13 Oct 1996 AA Full accounts made up to 30 September 1995
27 Mar 1996 288 New secretary appointed
08 Feb 1996 363a Return made up to 20/01/96; full list of members
01 Nov 1995 AA Full accounts made up to 30 September 1994
13 Jun 1995 AUD Auditor's resignation
06 Jun 1995 287 Registered office changed on 06/06/95 from: casson beckman, hobson house, 155,gower street, london,WC1E 6BJ
16 May 1995 AA Accounts for a small company made up to 30 September 1993
03 Mar 1995 363x Return made up to 20/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Sep 1994 AA Accounts for a small company made up to 30 September 1992
01 Sep 1994 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 DocumentDirector's particulars changed
19 Feb 1994 363x Return made up to 20/01/94; full list of members
07 Nov 1993 288 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 DocumentNew director appointed
07 Nov 1993 288 New secretary 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 DocumentNew secretary appointed
08 Sep 1993 288 Secretary resigned
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
16 Aug 1993 287 Registered office changed on 16/08/93 from: chichester house, 278-282 high holborn, london, WC1V 7HA
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 16/08/93 from: chichester house, 278-282 high holborn, london, WC1V 7HA
02 Feb 1993 363x Return made up to 20/01/93; full list of members