Companies House does not verify the accuracy of the information filed

Advanced company search

HCI (UK) LIMITED

Company number 03370501

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 1999	AA		View PDF - link opens in a new window - 5 pages (5 pages)
24 May 1999	363s	Annual return made up to 14/05/99 363(288) ‐ Director's particulars changed;director resigned	View PDF Annual return made up to 14/05/99 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
23 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 1998	AA		View PDF - link opens in a new window - 4 pages (4 pages)
23 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	363s	Annual return made up to 14/05/98	View PDF Annual return made up to 14/05/98 - link opens in a new window - 4 pages (4 pages)
05 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1997	225	Accounting reference date shortened from 31/05/98 to 31/03/98	View PDF Accounting reference date shortened from 31/05/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
14 May 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?