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HQ REALISATIONS LIMITED

Company number 01254253

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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)
04 May 2000	225	Accounting reference date shortened from 31/10/99 to 30/09/99	View PDF Accounting reference date shortened from 31/10/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
10 Jan 2000	363s	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
08 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
25 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Jan 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 1999	AA		View PDF - link opens in a new window - 7 pages (7 pages)
18 Jan 1999	225	Accounting reference date shortened from 28/02/99 to 31/10/98	View PDF Accounting reference date shortened from 28/02/99 to 31/10/98 - link opens in a new window - 1 page (1 page)
18 Jan 1999	363s	Return made up to 12/01/99; full list of members	View PDF Return made up to 12/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Apr 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
01 Feb 1998	363s	Return made up to 12/01/98; no change of members	View PDF Return made up to 12/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 May 1997	AA		View PDF - link opens in a new window - 8 pages (8 pages)
18 Mar 1997	363s	Return made up to 12/01/97; 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 DocumentReturn made up to 12/01/97; no change of members
14 May 1996	AA		View PDF - link opens in a new window - 8 pages (8 pages)
24 Mar 1996	363s	Return made up to 12/01/96; full list of members	View PDF Return made up to 12/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1995	AA		View PDF - link opens in a new window - 8 pages (8 pages)
04 Apr 1995	363a	Return made up to 12/01/95; no change of members	View PDF Return made up to 12/01/95; no change of members - link opens in a new window - 6 pages (6 pages)

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