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H.H.B.SUGG LIMITED

Company number 00127845

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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)
11 Nov 1999 395 Particulars of mortgage/charge
25 Nov 1998 363s Return made up to 30/11/98; full list of members
24 Nov 1998 AA Accounts for a medium company made up to 31 January 1998
01 Dec 1997 363s Return made up to 30/11/97; no change of members
01 Dec 1997 AA Accounts for a medium company made up to 31 January 1997
14 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Nov 1996 AA Accounts for a medium company made up to 31 January 1996
25 Nov 1996 363s Return made up to 30/11/96; no change of members
05 Dec 1995 169 £ sr 933@1 24/11/95
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Nov 1995 AA Accounts for a medium company made up to 31 January 1995
29 Nov 1995 363s Return made up to 30/11/95; full list of members
24 Apr 1995 169 £ ic 28009/26547 30/01/95 £ sr 1462@1=1462
24 Apr 1995 169 £ ic 30000/28009 31/03/95 £ sr 1991@1=1991
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Feb 1995 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
17 Feb 1995 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
12 Dec 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Nov 1994 AA Accounts for a medium company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 January 1994
01 Dec 1993 363s Return made up to 30/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; no change of members