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HCM ASSET MANAGEMENT LIMITED

Company number 04739655

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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)
01 Jun 2005 88(2)R Ad 20/03/05--------- £ si 1@1=1 £ ic 25001/25002
11 Mar 2005 88(2)R Ad 28/02/05--------- £ si 25000@1=25000 £ ic 1/25001
11 Mar 2005 123 Nc inc already adjusted 28/02/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 AA Accounts made up to 30 April 2004
06 Aug 2004 288a New director appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288b Director resigned
14 Jul 2004 CERTNM Company name changed huggin hill asset management lim ited\certificate issued on 14/07/04
19 Apr 2004 363s Return made up to 18/04/04; full list of members
19 Apr 2004 363(287) Registered office changed on 19/04/04
10 Oct 2003 CERTNM Company name changed st pauls asset management limite d\certificate issued on 10/10/03
03 Oct 2003 CERTNM Company name changed nimco international LIMITED\certificate issued on 03/10/03
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New secretary appointed
16 Jun 2003 287 Registered office changed on 16/06/03 from: narrow quay house narrow quay bristol BS1 4AH
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Secretary resigned
28 May 2003 CERTNM Company name changed quayshelfco 1001 LIMITED\certificate issued on 28/05/03
18 Apr 2003 NEWINC Incorporation