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HBCL REALISATIONS LIMITED

Company number 00046883

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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)
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2009 288b Appointment terminated secretary pitsec LIMITED
09 Dec 2008 363a Return made up to 26/10/08; full list of members
19 Dec 2007 363s Return made up to 26/10/07; full list of members
27 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
22 Sep 2007 155(6)a Declaration of assistance for shares acquisition
15 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 395 Particulars of mortgage/charge
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Secretary resigned;director resigned
25 Jul 2007 288b Director resigned
24 Jul 2007 395 Particulars of mortgage/charge
24 Jul 2007 395 Particulars of mortgage/charge
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 363s Return made up to 26/10/06; change of members
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
10 Oct 2006 288b Director resigned
28 Nov 2005 363s Return made up to 26/10/05; change of members
07 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
24 Nov 2004 363s Return made up to 26/10/04; full list of members