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HC-ONE (NHP3) LIMITED

Company number 03103526

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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)
17 Apr 1996 395 Particulars of mortgage/charge
17 Apr 1996 395 Particulars of mortgage/charge
17 Apr 1996 395 Particulars of mortgage/charge
17 Apr 1996 395 Particulars of mortgage/charge
07 Mar 1996 395 Particulars of mortgage/charge
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1995 CERT8 Certificate of authorisation to commence business and borrow
23 Nov 1995 117 Application to commence business
23 Nov 1995 88(2)R Ad 04/10/95--------- £ si 49998@1=49998 £ ic 2/50000
17 Nov 1995 287 Registered office changed on 17/11/95 from: 77 watling street london EC4M 9BJ
09 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Oct 1995 288 Secretary resigned;director resigned
04 Oct 1995 288 Director resigned
04 Oct 1995 288 New director appointed
04 Oct 1995 288 New director appointed
04 Oct 1995 288 New secretary appointed;new director appointed
04 Oct 1995 288 New director appointed
04 Oct 1995 288 New director appointed
04 Oct 1995 288 New director appointed
19 Sep 1995 NEWINC Incorporation