Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HCL FASTENERS LIMITED

Company number 02860032

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Oct 2006 363a Return made up to 30/09/06; full list of members
06 Oct 2006 288c Director's particulars changed
19 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 363s Return made up to 30/09/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Sep 2004 363s Return made up to 30/09/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Oct 2003 288a New director appointed
15 Oct 2003 363s Return made up to 30/09/03; full list of members
24 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Oct 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Oct 2001 363s Return made up to 06/10/01; full list of members
11 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Jun 2001 AUD Auditor's resignation
24 May 2001 88(2)R Ad 14/05/01--------- £ si 300@1=300 £ ic 623600/623900
11 Oct 2000 363s Return made up to 06/10/00; full list of members
03 Jul 2000 AA Accounts for a small company made up to 31 December 1999
06 Apr 2000 288c Director's particulars changed
27 Mar 2000 288c Secretary's particulars changed;director's particulars changed
22 Oct 1999 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 22/10/99
27 Sep 1999 AUD Auditor's resignation