HCL HOLDCO LIMITED

Company Documents

DateDescription
21/08/1421 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD HUITSON

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14/12/1314 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086525510001

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14/12/1314 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086525510002

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11/12/1311 December 2013 ADOPT ARTICLES 03/12/2013

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29/10/1329 October 2013 COMPANY NAME CHANGED SNRDCO 3127 LIMITED
CERTIFICATE ISSUED ON 29/10/13

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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29/10/1329 October 2013 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS

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29/10/1329 October 2013 DIRECTOR APPOINTED MR GERARD HUITSON

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29/10/1329 October 2013 DIRECTOR APPOINTED BRIAN EDWARD HOLLAND

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29/10/1329 October 2013 DIRECTOR APPOINTED MR JASON LUIS RICARDO CICERO

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29/10/1329 October 2013 CURREXT FROM 31/08/2014 TO 31/12/2014

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15/08/1315 August 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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