- Company Overview for HBG SPECIAL CONTRACTS LIMITED (00156475)
- Filing history for HBG SPECIAL CONTRACTS LIMITED (00156475)
- People for HBG SPECIAL CONTRACTS LIMITED (00156475)
- Insolvency for HBG SPECIAL CONTRACTS LIMITED (00156475)
- More for HBG SPECIAL CONTRACTS LIMITED (00156475)
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) |
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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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Request DocumentSecretary's particulars changed |
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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Request DocumentFull accounts made up to 31 December 1993 |
05 Jul 1994 | 363x |
Return made up to 18/06/94; full list of members
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Request DocumentReturn made up to 18/06/94; full list of members |
30 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
27 Jun 1993 | 363x |
Return made up to 18/06/93; full list of members
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Request DocumentReturn made up to 18/06/93; full list of members |
14 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Aug 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
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 |