HC INTERNATIONAL HOLDINGS LIMITED

Company number 03807514

Date	Type	Description	View / Download
10 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
24 Aug 2000	363a	Return made up to 14/07/00; full list of members	(5 pages)
24 Aug 2000	353	Location of register of members	(1 page)
24 Aug 2000	190	Location of debenture register	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
11 Nov 1999	88(2)R	Ad 01/11/99--------- £ si 140484@1=140484 £ ic 1/140485	(2 pages)
10 Nov 1999	395	Particulars of mortgage/charge	(55 pages)
05 Oct 1999	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
05 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
09 Aug 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
23 Jul 1999	288a	New director appointed	(3 pages)
21 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	288b	Secretary resigned	(1 page)
21 Jul 1999	288a	New director appointed	(3 pages)
21 Jul 1999	288a	New director appointed	(3 pages)
21 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	NEWINC	Incorporation	(17 pages)