HBG SPECIAL CONTRACTS LIMITED

Company number 00156475

Date	Type	Description	View / Download
20 Jan 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288b	Director resigned	(1 page)
23 Dec 1998	CERTNM	Company name changed hbg higgs & hill special contrac ts LIMITED\certificate issued on 23/12/98	(2 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
15 Jul 1998	363a	Return made up to 18/06/98; full list of members
18 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288b	Director resigned	(1 page)
27 Jan 1998	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	318	Location - directors service contracts and memoranda	(1 page)
03 Nov 1997	190	Location of debenture register	(1 page)
03 Nov 1997	353	Location of register of members	(1 page)
03 Nov 1997	287	Registered office changed on 03/11/97 from: dunbar house kingston road new malden surrey KT3 3ST	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
02 Oct 1997	288b	Director resigned	(1 page)
14 Aug 1997	288a	New secretary appointed	(1 page)
13 Aug 1997	288b	Secretary resigned	(1 page)
11 Jul 1997	363a	Return made up to 18/06/97; full list of members	(7 pages)
13 Jun 1997	CERTNM	Company name changed higgs & hill special contracts l imited\certificate issued on 14/06/97	(2 pages)
15 May 1997	288b	Director resigned	(1 page)
02 May 1997	288a	New director appointed	(3 pages)
02 May 1997	288b	Director resigned	(1 page)
10 Apr 1997	190	Location of debenture register	(1 page)
10 Apr 1997	353	Location of register of members	(1 page)

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