- Company Overview for HBI INFORMATION SERVICES LIMITED (01360700)
- Filing history for HBI INFORMATION SERVICES LIMITED (01360700)
- People for HBI INFORMATION SERVICES LIMITED (01360700)
- More for HBI INFORMATION SERVICES LIMITED (01360700)
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) |
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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
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Request DocumentResolutions |
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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Request DocumentReturn made up to 23/11/92; no change of members |
22 Dec 1992 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
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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Request DocumentDirector resigned |
18 Nov 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
20 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentDirector resigned;new director appointed |
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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Request DocumentDirector resigned |
17 Dec 1990 | 363 |
Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members |
17 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
03 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |