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HBLL LIMITED

Company number 00195960

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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)
21 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
10 Nov 2004 363s Return made up to 04/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
30 Oct 2003 363s Return made up to 04/10/03; full list of members
27 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288a New secretary appointed
17 Oct 2002 363s Return made up to 04/10/02; full list of members
22 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
12 Oct 2001 363s Return made up to 04/10/01; full list of members
23 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
17 Oct 2000 363s Return made up to 04/10/00; full list of members
02 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
20 Oct 1999 363s Return made up to 04/10/99; full list of members
12 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1999 AA Full accounts made up to 30 April 1998
06 Jan 1999 288b Secretary resigned
06 Jan 1999 288a New secretary appointed
08 Oct 1998 363s Return made up to 04/10/98; no change of members
  • 363(288) ‐ Secretary resigned