HP MOULDINGS LIMITED

Company number 03512145

Date	Type	Description	View / Download
26 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
22 Apr 1999	363b	Return made up to 17/02/99; full list of members	(6 pages)
16 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1998	SA	Statement of affairs	(11 pages)
17 Sep 1998	88(2)P	Ad 31/03/98--------- £ si 398@1=398 £ ic 800/1198	(2 pages)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288b	Secretary resigned	(1 page)
17 Jul 1998	88(2)R	Ad 07/07/98--------- £ si 400@1=400 £ ic 400/800	(2 pages)
17 Jul 1998	122	Conve 07/07/98	(1 page)
17 Jul 1998	123	£ nc 1000/10000 07/07/98	(1 page)
23 Jun 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
17 Jun 1998	88(2)R	Ad 31/03/98--------- £ si 398@1=398 £ ic 2/400	(2 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: st james's court brown street manchester M2 2JF	(1 page)
17 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	395	Particulars of mortgage/charge	(3 pages)

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