HCA UK LIMITED

Company number 03135049

Date	Type	Description	View / Download
08 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/98 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
21 May 1998	363a	Return made up to 23/04/98; full list of members	(6 pages)
19 Mar 1998	353	Location of register of members	(1 page)
12 Feb 1998	363s	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jan 1998	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 1998	652C	Withdrawal of application for striking off	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
16 Sep 1997	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 1997	652a	Application for striking-off	(1 page)
28 Jul 1997	288b	Director resigned	(1 page)
12 Dec 1996	363s	Return made up to 06/12/96; full list of members	(6 pages)
25 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288b	Director resigned	(1 page)
07 May 1996	287	Registered office changed on 07/05/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
15 Apr 1996	288	New director appointed	(1 page)
15 Apr 1996	288	Director resigned	(1 page)
15 Apr 1996	288	Secretary resigned	(2 pages)
15 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
29 Dec 1995	CERTNM	Company name changed rex business LIMITED\certificate issued on 02/01/96	(4 pages)
06 Dec 1995	NEWINC	Incorporation	(17 pages)