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HQCB INVESTMENTS LIMITED

Company number 04353135

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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)
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
11 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
05 Feb 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288b Director resigned
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
15 Jan 2002 NEWINC Incorporation