HFC BANK LIMITED



Company Documents

DateDescription
02/07/212 July 2021 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-02

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11/03/2011 March 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2020:LIQ. CASE NO.1

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29/11/1929 November 2019 APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS

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20/03/1920 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2019:LIQ. CASE NO.1

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR CARMEL ARMSTRONG

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06/03/186 March 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2018:LIQ. CASE NO.1

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02/06/172 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/06/172 June 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072

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08/03/178 March 2017 SAIL ADDRESS CHANGED FROM: 8 CANADA SQUARE LONDON E14 5HQ ENGLAND

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08/03/178 March 2017 SAIL ADDRESS CHANGED FROM:
8 CANADA SQUARE
LONDON
E14 5HQ
ENGLAND

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10/02/1710 February 2017 DECLARATION OF SOLVENCY

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 8 CANADA SQUARE LONDON E14 5HQ

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
8 CANADA SQUARE
LONDON
E14 5HQ

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03/02/173 February 2017 DECLARATION OF SOLVENCY

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03/02/173 February 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/02/173 February 2017 SPECIAL RESOLUTION TO WIND UP

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16/12/1616 December 2016 16/12/16 STATEMENT OF CAPITAL GBP 2

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15/12/1615 December 2016 SOLVENCY STATEMENT DATED 07/12/16

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15/12/1615 December 2016 REDUCE ISSUED CAPITAL 15/12/2016

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15/12/1615 December 2016 STATEMENT BY DIRECTORS

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27/05/1627 May 2016 SECRETARY APPOINTED MS ROMANA LEWIS

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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10/03/1610 March 2016 APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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01/10/151 October 2015 AUDITOR'S RESIGNATION

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01/10/151 October 2015 AUDITOR'S RESIGNATION

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21/09/1521 September 2015 AUDITOR'S RESIGNATION

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06/08/156 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 03/08/2015

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 01/03/2013

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06/02/156 February 2015 DIRECTOR APPOINTED MR HANS MICHAEL VOGELBERG

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06/02/156 February 2015 SECRETARY APPOINTED KATHERINE DEAN

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR IAN JENKINS

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARK THUNDERCLIFFE

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06/02/156 February 2015 APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD

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19/01/1519 January 2015 SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD

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19/01/1519 January 2015 APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE

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05/08/145 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM CAMDEN HOUSE WEST THE PARADE BIRMINGHAM B1 3PY UNITED KINGDOM

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
CAMDEN HOUSE WEST THE PARADE
BIRMINGHAM
B1 3PY
UNITED KINGDOM

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26/11/1326 November 2013 SECRETARY APPOINTED TONY BHAMBHRA

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26/11/1326 November 2013 APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN

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05/08/135 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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09/04/139 April 2013 SECRETARY APPOINTED KATHERINE DEAN

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09/04/139 April 2013 APPOINTMENT TERMINATED, SECRETARY KAREN LYON

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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24/08/1224 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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21/02/1221 February 2012 ADOPT ARTICLES 14/02/2012

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 06/01/2012

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR ZARIR CAMA

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN THUNDERCLIFFE / 25/07/2011

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25/08/1125 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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02/08/112 August 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011

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18/07/1118 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 12/07/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON JENKINS / 22/11/2010

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 22/11/2010

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08/07/118 July 2011 SECRETARY APPOINTED KAREN LYON

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04/07/114 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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01/07/111 July 2011 SAIL ADDRESS CREATED

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY CLIVE RIVERS

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BUDD

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN O'SULLIVAN

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM NORTH STREET, WINKFIELD, WINDSOR, BERKSHIRE SL4 4TD

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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30/11/1030 November 2010 DIRECTOR APPOINTED MR IAN CHARLES SHOLTO MCKENZIE

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30/11/1030 November 2010 DIRECTOR APPOINTED IAN SIMON JENKINS

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30/11/1030 November 2010 DIRECTOR APPOINTED MARK JOHN THUNDERCLIFFE

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30/11/1030 November 2010 DIRECTOR APPOINTED CARMEL MARIE ARMSTRONG

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH TOOKEY

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15/09/1015 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD SPENCE

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15/09/0915 September 2009 DIRECTOR RESIGNED RICHARD SPENCE

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02/09/092 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR IAN MCKENZIE

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02/06/092 June 2009 DIRECTOR RESIGNED IAN MCKENZIE

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM NICHOLS

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14/05/0914 May 2009 DIRECTOR RESIGNED WILLIAM NICHOLS

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13/05/0913 May 2009 DIRECTOR APPOINTED IAN CAHRLES SHOLTO MCKENZIE

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22/01/0922 January 2009 DIRECTOR APPOINTED KEITH ALAN STANLEY TOOKEY

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20/01/0920 January 2009 DIRECTOR APPOINTED ZARIR JAL CAMA

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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18/11/0818 November 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/0818 November 2008 DISAPP PRE-EMPT RIGHTS 14/11/2008 AUTH ALLOT OF SECURITY 14/11/2008

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR ALAN KEIR

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23/10/0823 October 2008 DIRECTOR RESIGNED ALAN KEIR

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14/08/0814 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 DIRECTOR APPOINTED DAVID CHARLES BUDD

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16/07/0816 July 2008 DIRECTOR APPOINTED RICHARD GAVIN SPENCE

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR KEITH TOOKEY

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01/07/081 July 2008 DIRECTOR RESIGNED KEITH TOOKEY

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR JOHN UPHOFF

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26/06/0826 June 2008 DIRECTOR RESIGNED JOHN UPHOFF

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR JOHN FISHBURN

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR NIALL BOOKER

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR FRANCIS FORMAN

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES

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16/06/0816 June 2008 DIRECTOR RESIGNED JOHN FISHBURN

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16/06/0816 June 2008 DIRECTOR RESIGNED JOHN DAVIES

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16/06/0816 June 2008 DIRECTOR RESIGNED NIALL BOOKER

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16/06/0816 June 2008 DIRECTOR RESIGNED FRANCIS FORMAN

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR SAMUEL BOYLE

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13/06/0813 June 2008 DIRECTOR RESIGNED SAMUEL BOYLE

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN UPHOFF / 14/04/2008

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17/04/0817 April 2008 DIRECTOR'S PARTICULARS JOHN UPHOFF

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06/02/086 February 2008 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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18/12/0718 December 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006 DIRECTOR RESIGNED

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23/11/0623 November 2006 DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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29/09/0529 September 2005 DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 DIRECTOR'S PARTICULARS CHANGED

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09/06/059 June 2005 DIRECTOR'S PARTICULARS CHANGED

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18/03/0518 March 2005 DIRECTOR'S PARTICULARS CHANGED

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08/02/058 February 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 DIRECTOR'S PARTICULARS CHANGED

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 S366A DISP HOLDING AGM 26/04/04

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06/04/046 April 2004 £ IC 163887562/108887562 29/12/03 £ SR [email protected]=55000000

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18/01/0418 January 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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15/12/0315 December 2003 DIRECTOR'S PARTICULARS CHANGED

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08/12/038 December 2003 ARTICLES OF ASSOCIATION

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08/12/038 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/12/031 December 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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01/12/031 December 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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01/12/031 December 2003 REREGISTRATION MEMORANDUM AND ARTICLES

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01/12/031 December 2003 REREG PLC-PRI 24/10/03

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24/09/0324 September 2003 DIRECTOR RESIGNED

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30/08/0330 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 DIRECTOR'S PARTICULARS CHANGED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 LISTING OF PARTICULARS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 DIRECTOR RESIGNED

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20/12/0220 December 2002 LISTING OF PARTICULARS

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11/12/0211 December 2002 LISTING OF PARTICULARS

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27/11/0227 November 2002 DIRECTOR'S PARTICULARS CHANGED

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28/08/0228 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 DIRECTOR'S PARTICULARS CHANGED

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07/08/027 August 2002 LISTING OF PARTICULARS

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 AUDITOR'S RESIGNATION

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11/04/0211 April 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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28/09/0128 September 2001 LISTING OF PARTICULARS

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13/08/0113 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 DIRECTOR'S PARTICULARS CHANGED

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27/04/0127 April 2001 DIRECTOR'S PARTICULARS CHANGED

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27/03/0127 March 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/00

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26/10/0026 October 2000 DIRECTOR RESIGNED

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03/10/003 October 2000 DIRECTOR'S PARTICULARS CHANGED

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03/10/003 October 2000 DIRECTOR'S PARTICULARS CHANGED

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02/10/002 October 2000 DIRECTOR'S PARTICULARS CHANGED

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 LISTING OF PARTICULARS

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16/08/0016 August 2000 DIRECTOR'S PARTICULARS CHANGED

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22/04/0022 April 2000 DIRECTOR'S PARTICULARS CHANGED

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18/01/0018 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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15/12/9915 December 1999 DIRECTOR'S PARTICULARS CHANGED

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08/10/998 October 1999 LISTING OF PARTICULARS

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 DIRECTOR'S PARTICULARS CHANGED

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16/08/9916 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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12/08/9912 August 1999 DIRECTOR'S PARTICULARS CHANGED

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09/08/999 August 1999 DIRECTOR'S PARTICULARS CHANGED

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12/05/9912 May 1999 LISTING OF PARTICULARS

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 DIRECTOR RESIGNED

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09/02/999 February 1999 DIRECTOR'S PARTICULARS CHANGED

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19/01/9919 January 1999 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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14/01/9914 January 1999 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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11/12/9811 December 1998 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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12/11/9812 November 1998 NC INC ALREADY ADJUSTED 28/10/98

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12/11/9812 November 1998 £ NC 150000000/500000000 09

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12/11/9812 November 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/98

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12/11/9812 November 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/98

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10/11/9810 November 1998 LISTING OF PARTICULARS

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06/10/986 October 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 INTERIM ACCOUNTS MADE UP TO 30/09/98

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28/08/9828 August 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 DIRECTOR'S PARTICULARS CHANGED

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03/08/983 August 1998 DIRECTOR'S PARTICULARS CHANGED

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03/08/983 August 1998 DIRECTOR'S PARTICULARS CHANGED

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24/07/9824 July 1998 DIRECTOR'S PARTICULARS CHANGED

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24/07/9824 July 1998 DIRECTOR'S PARTICULARS CHANGED

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05/06/985 June 1998 LISTING OF PARTICULARS

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02/06/982 June 1998 DIRECTOR RESIGNED

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03/03/983 March 1998 DIRECTOR'S PARTICULARS CHANGED

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13/01/9813 January 1998 NEW SECRETARY APPOINTED

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13/01/9813 January 1998 SECRETARY RESIGNED

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13/01/9813 January 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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16/12/9716 December 1997 LISTING OF PARTICULARS

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12/12/9712 December 1997 NEW DIRECTOR APPOINTED

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10/11/9710 November 1997 LISTING OF PARTICULARS

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22/09/9722 September 1997 LISTING OF PARTICULARS

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28/08/9728 August 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 DIRECTOR'S PARTICULARS CHANGED

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17/07/9717 July 1997 LISTING OF PARTICULARS

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 LISTING OF PARTICULARS

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07/05/977 May 1997 LISTING OF PARTICULARS

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24/03/9724 March 1997 DIRECTOR'S PARTICULARS CHANGED

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18/03/9718 March 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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21/10/9621 October 1996 DIRECTOR'S PARTICULARS CHANGED

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10/10/9610 October 1996 NEW DIRECTOR APPOINTED

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01/10/961 October 1996 NEW DIRECTOR APPOINTED

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01/10/961 October 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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29/07/9629 July 1996 DIRECTOR'S PARTICULARS CHANGED

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29/07/9629 July 1996 DIRECTOR'S PARTICULARS CHANGED

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22/01/9622 January 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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15/12/9515 December 1995 DIRECTOR RESIGNED

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06/10/956 October 1995 NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 DIRECTOR RESIGNED

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10/08/9510 August 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 NEW DIRECTOR APPOINTED

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23/02/9523 February 1995 DIRECTOR RESIGNED

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16/01/9516 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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22/11/9422 November 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/94

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22/11/9422 November 1994 DIRS POWERS 16/11/94

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22/08/9422 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/9422 August 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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13/12/9313 December 1993 DIRECTOR RESIGNED

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12/10/9312 October 1993 NEW DIRECTOR APPOINTED

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06/09/936 September 1993 DIRECTOR'S PARTICULARS CHANGED

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06/09/936 September 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 DIRECTOR'S PARTICULARS CHANGED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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15/12/9215 December 1992 DIRECTOR'S PARTICULARS CHANGED

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09/09/929 September 1992 DIRECTOR'S PARTICULARS CHANGED

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09/09/929 September 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS

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05/03/925 March 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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28/11/9128 November 1991 DIRECTOR'S PARTICULARS CHANGED

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21/10/9121 October 1991 NEW DIRECTOR APPOINTED

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15/08/9115 August 1991 RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS

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08/08/918 August 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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04/10/904 October 1990 DIRECTOR'S PARTICULARS CHANGED

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12/09/9012 September 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 DIRECTOR'S PARTICULARS CHANGED

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14/08/9014 August 1990 DIRECTOR'S PARTICULARS CHANGED

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24/07/9024 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/03/906 March 1990 ALTER MEM AND ARTS 06/02/90

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27/02/9027 February 1990 NEW DIRECTOR APPOINTED

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27/02/9027 February 1990 NEW DIRECTOR APPOINTED

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26/02/9026 February 1990 DIRECTOR RESIGNED

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25/01/9025 January 1990 NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 DIRECTOR RESIGNED

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25/01/9025 January 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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13/12/8913 December 1989 NEW DIRECTOR APPOINTED

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26/09/8926 September 1989 DIRECTOR RESIGNED

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25/09/8925 September 1989 NEW DIRECTOR APPOINTED

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18/09/8918 September 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 DIRECTOR RESIGNED

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06/06/896 June 1989 NEW DIRECTOR APPOINTED

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11/05/8911 May 1989 SHARES AGREEMENT OTC

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11/05/8911 May 1989 SHARES AGREEMENT OTC

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11/05/8911 May 1989 SHARES AGREEMENT OTC

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08/05/898 May 1989 WD 24/04/89 AD 11/04/89--------- £ SI [email protected]=4462429 £ IC 74852034/79314463

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08/05/898 May 1989 WD 24/04/89 AD 31/03/89--------- £ SI [email protected]=6597781 £ IC 68254253/74852034

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08/05/898 May 1989 WD 24/04/89 AD 06/04/89--------- £ SI [email protected]=2 £ IC 79314463/79314465

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02/05/892 May 1989 MEMORANDUM OF ASSOCIATION

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13/04/8913 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/8911 April 1989 NC INC ALREADY ADJUSTED

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11/04/8911 April 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/89

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09/02/899 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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22/09/8822 September 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 08/08/88 FULL LIST NOF

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21/09/8821 September 1988 NEW DIRECTOR APPOINTED

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17/06/8817 June 1988 DIRECTOR'S PARTICULARS CHANGED

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19/04/8819 April 1988 REGISTERED OFFICE CHANGED ON 19/04/88 FROM: CORY HOUSE,, THE RING, BRACKNELL,, BERKS

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19/04/8819 April 1988 REGISTERED OFFICE CHANGED ON 19/04/88 FROM: RY HOUSE,, THE RING, BRACKNELL,, BERKS

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31/03/8831 March 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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31/03/8831 March 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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31/03/8831 March 1988 AUDITORS' REPORT

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31/03/8831 March 1988 AUDITORS' STATEMENT

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31/03/8831 March 1988 BALANCE SHEET

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31/03/8831 March 1988 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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31/03/8831 March 1988 REREGISTRATION MEMORANDUM AND ARTICLES

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31/03/8831 March 1988 ADOPT MEM AND ARTS 190288

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31/03/8831 March 1988 REREGISTRATION PRI-PLC 190288

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18/03/8818 March 1988 MEMORANDUM OF ASSOCIATION

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07/01/887 January 1988 DIRECTOR RESIGNED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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06/11/876 November 1987 RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS

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19/10/8719 October 1987 DIRECTOR'S PARTICULARS CHANGED

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07/02/877 February 1987 DIRECTOR'S PARTICULARS CHANGED

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09/01/879 January 1987 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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04/12/864 December 1986 RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS

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17/10/8617 October 1986 DIRECTOR'S PARTICULARS CHANGED

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08/10/868 October 1986 DIRECTOR RESIGNED

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07/10/867 October 1986 NEW DIRECTOR APPOINTED

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02/09/862 September 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/8631 July 1986 GAZETTABLE DOCUMENT

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22/05/8622 May 1986 SECRETARY'S PARTICULARS CHANGED

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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01/11/831 November 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/83

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01/11/831 November 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/83

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23/09/8323 September 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/83

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23/09/8323 September 1983 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/09/83

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07/06/737 June 1973 CERTIFICATE OF INCORPORATION

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07/06/737 June 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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