H C G LIMITED

Company number 03268141

Date	Type	Description	View / Download
01 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1999	363s	Return made up to 24/10/99; full list of members	(6 pages)
26 Oct 1999	363(288)	Secretary's particulars changed;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
27 Aug 1999	287	Registered office changed on 27/08/99 from: 3 & 5 st pauls road clifton bristol BS8 1LX	(1 page)
13 Jul 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
14 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1998	363s	Return made up to 24/10/98; full list of members	(6 pages)
21 Aug 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
27 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
27 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
20 May 1998	88(2)R	Ad 01/05/98--------- £ si 2500@1=2500 £ ic 245001/247501	(2 pages)
10 May 1998	MA	Memorandum and Articles of Association	(10 pages)
10 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Dec 1997	363s	Return made up to 24/10/97; full list of members	(6 pages)
17 Nov 1997	MA	Memorandum and Articles of Association	(10 pages)
12 Nov 1997	88(2)R	Ad 13/05/97--------- £ si 10000@1=10000 £ ic 235001/245001	(2 pages)
12 Nov 1997	88(2)R	Ad 03/11/97--------- £ si 45000@1=45000 £ ic 190001/235001	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jun 1997	MA	Memorandum and Articles of Association	(10 pages)
29 May 1997	88(2)R	Ad 12/12/96--------- £ si 190000@1=190000 £ ic 1/190001	(2 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New secretary appointed	(2 pages)
14 Mar 1997	123	£ nc 1000/1001000 03/12/96	(1 page)
14 Mar 1997	287	Registered office changed on 14/03/97 from: 16-18 woodford road london E7 0HA	(1 page)