HBLL LIMITED

Company number 00195960

Date	Type	Description	View / Download
02 Aug 2007	288a	New secretary appointed	(1 page)
02 Aug 2007	288b	Secretary resigned	(1 page)
14 Nov 2006	88(2)R	Ad 30/09/06--------- £ si 1000000@1	(2 pages)
14 Nov 2006	SA	Statement of affairs	(26 pages)
11 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
30 Oct 2006	363a	Return made up to 04/10/06; full list of members	(4 pages)
30 Oct 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	123	Nc inc already adjusted 30/09/06	(1 page)
30 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2006	AA	Total exemption full accounts made up to 30 April 2006	(8 pages)
25 May 2006	AA	Total exemption full accounts made up to 30 April 2005	(8 pages)
11 May 2006	CERTNM	Company name changed john taylors LIMITED\certificate issued on 11/05/06	(2 pages)
21 Nov 2005	363s	Return made up to 04/10/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
26 May 2005	288a	New director appointed	(2 pages)
26 May 2005	288a	New director appointed	(2 pages)
16 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288a	New director appointed	(1 page)
03 May 2005	287	Registered office changed on 03/05/05 from: briggella mills bradford BD5 0QA	(1 page)
03 May 2005	288a	New secretary appointed	(2 pages)
03 May 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	CERTNM	Company name changed W. whitehead & sons LIMITED\certificate issued on 27/04/05	(2 pages)