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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)
25 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
26 Nov 1992 AA Accounts for a medium company made up to 31 January 1992
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Request DocumentAccounts for a medium company made up to 31 January 1992
26 Nov 1992 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
01 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Feb 1992 AA Accounts for a medium company made up to 31 January 1991
02 Dec 1991 363b Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
18 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
18 Dec 1990 AA Group accounts for a medium company made up to 31 January 1990
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Nov 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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14 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Nov 1990 122 Conve 12/10/90
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14 Nov 1990 169 £ ic 56000/30000 12/10/90 £ sr 26000@1=26000
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Request Document£ ic 56000/30000 12/10/90 £ sr 26000@1=26000
14 Sep 1990 288 New director appointed
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06 Mar 1990 288 Director resigned
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28 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1989 AA Group accounts for a small company made up to 31 January 1989
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Request DocumentGroup accounts for a small company made up to 31 January 1989
17 Nov 1989 363 Return made up to 12/10/89; full list of members
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08 Jun 1989 288 New director appointed
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28 Sep 1988 AA Full group accounts made up to 31 January 1988
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Request DocumentFull group accounts made up to 31 January 1988
28 Sep 1988 363 Return made up to 08/09/88; full list of members
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Request DocumentReturn made up to 08/09/88; full list of members
03 May 1988 363 Return made up to 22/10/87; full list of members
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Request DocumentReturn made up to 22/10/87; full list of members
14 Apr 1988 363 Return made up to 04/12/86; full list of members
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Request DocumentReturn made up to 04/12/86; full list of members
01 Nov 1987 AA Full group accounts made up to 26 April 1987
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Request DocumentFull group accounts made up to 26 April 1987
03 Sep 1987 288 Director resigned
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