HBG CONSTRUCTION NORTH WEST LIMITED

Company number 00766451

Date	Type	Description	View / Download
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
30 Dec 1998	287	Registered office changed on 30/12/98 from: 165 queen victoria street london EC4V 4DD	(1 page)
30 Dec 1998	123	Nc inc already adjusted 15/12/98	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Dec 1998	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 Document
30 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1998	363s	Return made up to 15/10/98; no change of members	(6 pages)
28 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
08 Jun 1998	288a	New director appointed
08 Jun 1998	288b	Director resigned
15 Oct 1997	363s	Return made up to 15/10/97; full list of members	(6 pages)
26 Jun 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
22 Oct 1996	363s	Return made up to 15/10/96; no change of members	(4 pages)
18 Mar 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
25 Oct 1995	363s	Return made up to 15/10/95; full list of members	(6 pages)
05 Apr 1995	AA	Full accounts made up to 31 December 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(30 pages)
25 Oct 1994	363s	Return made up to 15/10/94; full list 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
15 Jun 1994	AA	Full accounts made up to 31 December 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
11 Jan 1994	288	Director resigned 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
25 Oct 1993	363s	Return made up to 15/10/93; no 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
07 May 1993	AA	Full accounts made up to 31 December 1992 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
21 Oct 1992	363b	Return made up to 15/10/92; full list 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