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HPR CONSULTING LIMITED

Company number 03078473

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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)
01 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
20 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
13 Aug 1996	363a	Return made up to 11/07/96; full list of members	View PDF Return made up to 11/07/96; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 1996	225	Accounting reference date shortened from 31/07/96 to 30/06/96	View PDF Accounting reference date shortened from 31/07/96 to 30/06/96 - link opens in a new window - 1 page (1 page)
31 Jul 1996	CERTNM	Company name changed nevrus (650) LIMITED\certificate issued on 01/08/96	View PDF Company name changed nevrus (650) LIMITED\certificate issued on 01/08/96 - link opens in a new window - 2 pages (2 pages)
30 Apr 1996	287	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB	View PDF Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB - link opens in a new window - 1 page (1 page)
11 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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