HCL FASTENERS LIMITED

Company number 02860032

Date	Type	Description	View / Download
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
04 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(11 pages)
09 Oct 1998	363s	Return made up to 06/10/98; no change of members	(6 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
21 Jul 1998	AUD	Auditor's resignation	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)
15 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(11 pages)
08 Oct 1997	363s	Return made up to 06/10/97; full list of members 363(287) ‐ Registered office changed on 08/10/97	(6 pages)
11 Dec 1996	88(2)R	Ad 05/12/96--------- £ si 4000@1=4000 £ ic 619600/623600	(2 pages)
30 Oct 1996	363b	Return made up to 06/10/96; full list of members	(8 pages)
21 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(11 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 205000@1=205000 £ ic 414600/619600	(2 pages)
17 Oct 1996	288a	New director appointed	(2 pages)
17 Oct 1996	123	£ nc 500000/1000000 30/09/96	(1 page)
28 Sep 1995	363b	Return made up to 06/10/95; full list of members	(6 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
27 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(12 pages)
12 Jul 1995	88(2)R	Ad 05/07/95--------- £ si 88500@1=88500 £ ic 326100/414600	(2 pages)
11 Jul 1995	88(2)R	Ad 27/06/95--------- £ si 86000@1=86000 £ ic 240100/326100	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
24 Oct 1994	363b	Return made up to 06/10/94; 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
24 Aug 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 Document

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