HBNB LIMITED

Company number 00403960

Date	Type	Description	View / Download
24 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(54 pages)
24 Dec 1996	122	Conso 12/12/96	(1 page)
24 Dec 1996	123	£ nc 615500/1000000 12/12/96	(1 page)
03 Sep 1996	288	New director appointed	(2 pages)
27 Aug 1996	AA	Full group accounts made up to 31 October 1995	(41 pages)
08 Aug 1996	288	Director resigned	(1 page)
29 May 1996	288	Director's particulars changed	(1 page)
15 May 1996	288	Director resigned	(1 page)
15 May 1996	363s	Return made up to 22/03/96; full list of members	(8 pages)
13 May 1996	169	£ ic 530/250 18/04/96 £ sr 28@10=280	(1 page)
01 May 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Apr 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
29 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1996	395	Particulars of mortgage/charge	(4 pages)
28 Oct 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1995	AA	Full group accounts made up to 31 October 1994	(26 pages)
05 May 1995	363s	Return made up to 22/03/95; change of members	(10 pages)
29 Apr 1995	OC	Rectification of reg.of members.	(6 pages)
21 Apr 1995	122	£ ic 401279/530 03/04/95 £ sr 400749@1=400749	(1 page)
21 Mar 1995	288	Director resigned	(2 pages)
16 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	AA	Full group accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	363s	Return made up to 22/03/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	122	£ ic 421706/401279 14/04/94 £ sr 20427@1=20427 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document