HLC (NEATH PORT TALBOT) LIMITED

Company number 03528745

Date	Type	Description	View / Download
27 Mar 2003	363s	Return made up to 17/03/03; full list of members	(10 pages)
17 Feb 2003	288b	Director resigned	(1 page)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 4 churchill court, 58 station road, north harrow, middlesex HA2 7SA	(1 page)
12 Aug 2002	MA	Memorandum and Articles of Association	(6 pages)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
08 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
08 May 2001	363s	Return made up to 17/03/01; full list of members	(7 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
02 Oct 2000	88(2)R	Ad 05/09/00--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
28 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
28 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
28 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
28 Sep 2000	123	£ nc 10000/1875000 05/09/00	(1 page)
14 Sep 2000	395	Particulars of mortgage/charge	(6 pages)
11 Jul 2000	AA	Accounts made up to 31 December 1999	(1 page)
04 Jul 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	363s	Return made up to 17/03/00; full list of members	(7 pages)
26 Oct 1999	AA	Accounts made up to 31 December 1998	(1 page)
11 May 1999	363s	Return made up to 17/03/99; full list of members	(6 pages)