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HBI INFORMATION SERVICES LIMITED

Company number 01360700

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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)
26 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
15 Dec 1993 363s Return made up to 23/11/93; full list of members
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Request DocumentReturn made up to 23/11/93; full list of members
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
22 Dec 1992 363s Return made up to 23/11/92; no change of members
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22 Dec 1992 363(353) Location of register of members address changed
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22 Dec 1992 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
22 Dec 1992 288 Director resigned
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18 Nov 1992 288 Director's particulars changed
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30 Oct 1992 AA Full accounts made up to 31 December 1991
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20 Feb 1992 288 New director appointed
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21 Jan 1992 288 New director appointed
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20 Dec 1991 363b Return made up to 23/11/91; no change of members
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Request DocumentReturn made up to 23/11/91; no change of members
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Oct 1991 288 Director resigned;new director appointed
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17 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1991 CERTNM Company name changed icc company services LIMITED\certificate issued on 30/09/91
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Request DocumentCompany name changed icc company services LIMITED\certificate issued on 30/09/91
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1991 288 Director resigned
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17 Dec 1990 363 Return made up to 23/11/90; full list of members
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17 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Nov 1990 288 New director appointed
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01 Nov 1990 AA Full accounts made up to 31 December 1989
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03 Sep 1990 288 Director resigned
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Request DocumentDirector resigned