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HQ CAPITAL (UK) LIMITED

Company number 04530794

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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)
13 Feb 2006 288a New secretary appointed
01 Feb 2006 363a Return made up to 10/09/05; full list of members
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Secretary resigned
24 May 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 363a Return made up to 10/09/04; full list of members
12 Jul 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 88(2)R Ad 28/05/04--------- £ si 39999@1=39999 £ ic 1/40000
18 Sep 2003 363a Return made up to 10/09/03; full list of members
08 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
23 Sep 2002 288b Secretary resigned
23 Sep 2002 288b Director resigned
23 Sep 2002 288a New secretary appointed
23 Sep 2002 288a New director appointed
10 Sep 2002 NEWINC Incorporation