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H.P.M.C. LIMITED

Company number 04115329

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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)
02 Dec 2002 363s Return made up to 22/11/02; full list of members
08 Jul 2002 AA Full accounts made up to 31 October 2001
08 Mar 2002 288c Director's particulars changed
08 Jan 2002 363s Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2001 225 Accounting reference date shortened from 30/11/01 to 31/10/01
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Mar 2001 123 £ nc 1000/1002 20/12/00
19 Feb 2001 88(2)R Ad 20/12/00--------- £ si 1001@1=1001 £ ic 1/1002
10 Dec 2000 288b Director resigned
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New secretary appointed;new director appointed
22 Nov 2000 NEWINC Incorporation