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HBI INFORMATION LIMITED

Company number 01406213

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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