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HBG SPECIAL CONTRACTS LIMITED

Company number 00156475

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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)
10 Apr 1997 287 Registered office changed on 10/04/97 from: crown house kingston road new malden surrey KT3 3ST
05 Feb 1997 288b Director resigned
15 Jul 1996 363s Return made up to 18/06/96; full list of members
12 Jul 1996 AA Full accounts made up to 31 December 1995
25 Mar 1996 288 Director resigned;new director appointed
13 Jul 1995 AA Full accounts made up to 31 December 1994
03 Jul 1995 363x Return made up to 18/06/95; full list of members
10 May 1995 288 Director's particulars changed
05 Jan 1995 288 Secretary's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Full accounts made up to 31 December 1993
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05 Jul 1994 363x Return made up to 18/06/94; full list of members
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30 Sep 1993 288 New director appointed
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29 Aug 1993 AA Full accounts made up to 31 December 1992
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27 Jun 1993 363x Return made up to 18/06/93; full list of members
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14 Jan 1993 288 New director appointed
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10 Jan 1993 288 Director resigned
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10 Jan 1993 288 Director resigned
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10 Jan 1993 288 New director appointed
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18 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1992 288 Director's particulars changed
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12 Aug 1992 MA Memorandum and Articles of Association
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04 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991