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HCF INTERNATIONAL ADVISERS LIMITED

Company number 04639026

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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)
29 Jul 2004 88(3) Particulars of contract relating to shares
29 Jul 2004 88(2)R Ad 21/06/04--------- £ si 320@1=320 £ ic 1/321
22 Jun 2004 244 Delivery ext'd 3 mth 30/09/03
14 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 88(3) Particulars of contract relating to shares
14 Apr 2004 88(2)R Ad 30/09/03--------- £ si 400@1
14 Apr 2004 88(3) Particulars of contract relating to shares
14 Apr 2004 88(2)R Ad 30/09/03--------- £ si 249@1
14 Apr 2004 88(2)R Ad 01/10/03--------- £ si 100@1
13 Feb 2004 363s Return made up to 16/01/04; full list of members
23 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 30/09/03
23 Mar 2003 288b Secretary resigned
18 Mar 2003 MEM/ARTS Memorandum and Articles of Association
18 Mar 2003 288a New secretary appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 287 Registered office changed on 18/03/03 from: 1 mitchell lane, bristol, BS1 6BU
18 Mar 2003 123 Nc inc already adjusted 28/01/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003 288b Director resigned