- Company Overview for HBI INFORMATION LIMITED (01406213)
- Filing history for HBI INFORMATION LIMITED (01406213)
- People for HBI INFORMATION LIMITED (01406213)
- Charges for HBI INFORMATION LIMITED (01406213)
- More for HBI INFORMATION LIMITED (01406213)
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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21 Apr 1998 | 395 | Particulars of mortgage/charge | |
25 Mar 1998 | 288a | New secretary appointed | |
28 Jan 1998 | 88(2)R | Ad 03/12/97--------- £ si 400000@1=400000 £ ic 600000/1000000 | |
07 Jan 1998 | 288a | New secretary appointed | |
07 Jan 1998 | 288b | Secretary resigned | |
07 Jan 1998 | RESOLUTIONS |
Resolutions
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07 Jan 1998 | 123 | £ nc 600000/1000000 03/12/97 | |
19 Dec 1997 | 363s | Return made up to 23/11/97; full list of members | |
31 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
10 Apr 1997 | 288b | Director resigned | |
03 Mar 1997 | 288a | New director appointed | |
28 Nov 1996 | 363s | Return made up to 23/11/96; no change of members | |
16 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
17 Jan 1996 | 288 | New director appointed | |
03 Jan 1996 | 288 | New secretary appointed | |
03 Jan 1996 | 288 | Director resigned | |
03 Jan 1996 | 288 | Secretary resigned | |
03 Jan 1996 | 287 | Registered office changed on 03/01/96 from: 16-26 banner street, london, EC1Y 8QE | |
12 Dec 1995 | 363s | Return made up to 23/11/95; no change of members | |
12 Dec 1995 | 363(288) |
Director's particulars 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 DocumentDirector's particulars changed |
01 Dec 1995 | CERTNM | Company name changed icc information group LIMITED\certificate issued on 04/12/95 | |
09 Nov 1995 | 288 | Director resigned | |
26 Oct 1995 | 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 DocumentDirector resigned |
11 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
07 Jul 1995 | 288 | Director resigned |