HCG HOLDINGS LIMITED

Company number 02844832

Date	Type	Description	View / Download
01 Nov 1996	288b	Director resigned	(1 page)
22 Oct 1996	288a	New director appointed	(3 pages)
22 Oct 1996	288a	New director appointed	(3 pages)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
13 Sep 1996	363s	Return made up to 13/08/96; full list of members	(9 pages)
13 Sep 1996	363(288)	Secretary'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
14 Sep 1995	363s	Return made up to 13/08/95; no change of members	(6 pages)
14 Aug 1995	287	Registered office changed on 14/08/95 from: 30 queen annes gate london SW1H 9AL	(1 page)
16 Jun 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
24 Apr 1995	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
29 Sep 1994	363s	Return made up to 13/08/94; 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 Document
29 Sep 1994	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
09 May 1994	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 Document
14 Jan 1994	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 Document
19 Dec 1993	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Dec 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
19 Dec 1993	123	£ nc 100/15000000 25/10/93	(1 page)
13 Dec 1993	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 Document
08 Dec 1993	CERTNM	Company name changed lapisbrook LIMITED\certificate issued on 09/12/93 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
10 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 Document
26 Oct 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 Document
26 Oct 1993	288	Director 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 Document

Previous

• 1
• 2
• 3
• 4
• 5

Next