HHGL LIMITED

Company number 00533033

Date	Type	Description	View / Download
23 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 1997	AA	Full accounts made up to 8 March 1997	(17 pages)
10 Jul 1997	288c	Director's particulars changed	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
19 May 1997	363a	Return made up to 03/05/97; full list of members	(15 pages)
13 May 1997	288b	Director resigned	(1 page)
13 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
30 Apr 1997	288a	New director appointed	(2 pages)
30 Apr 1997	288a	New director appointed	(2 pages)
30 Apr 1997	288a	New director appointed	(2 pages)
17 Mar 1997	88(2)R	Ad 26/02/97-10/03/97 £ si 250000000@1=250000000 £ ic 250000000/500000000	(2 pages)
17 Mar 1997	123	£ nc 250000000/500000000 26/02/97	(1 page)
03 Jan 1997	AA	Full accounts made up to 9 March 1996	(19 pages)
15 Oct 1996	288b	Director resigned	(1 page)
15 Oct 1996	288a	New director appointed	(3 pages)
16 May 1996	363a	Return made up to 03/05/96; full list of members	(9 pages)
16 May 1996	363(353)	Location of register of members address changed 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
16 May 1996	363(190)	Location of debenture register address changed 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
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
11 Mar 1996	CERTNM	Company name changed texas homecare LIMITED\certificate issued on 11/03/96	(2 pages)
23 Jan 1996	288	Director resigned	(1 page)
05 Jun 1995	363x	Return made up to 03/05/95; full list of members	(8 pages)
24 May 1995	288	Director resigned	(2 pages)

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