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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)
15 Jul 1992 363x Return made up to 18/06/92; full list of members
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Request DocumentReturn made up to 18/06/92; full list of members
30 Jun 1992 CERTNM Company name changed higgs and hill special contracts LIMITED\certificate issued on 01/07/92
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Request DocumentCompany name changed higgs and hill special contracts LIMITED\certificate issued on 01/07/92
06 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Jul 1991 288 Director's particulars changed
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03 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1991 363x Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
17 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Nov 1989 363 Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1989 88(2)R Ad 08/03/89--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 08/03/89--------- £ si 49000@1=49000 £ ic 1000/50000
21 Nov 1989 123 £ nc 1000/50000 08/03/89
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Request Document£ nc 1000/50000 08/03/89
02 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1989 CERTNM Company name changed S.E.G. LIMITED\certificate issued on 05/04/89
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Request DocumentCompany name changed S.E.G. LIMITED\certificate issued on 05/04/89
05 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Oct 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
22 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986