Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HB ALUMINIUM FABRICATIONS LIMITED

Company number 01548439

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2003 363s Return made up to 14/08/03; full list of members
27 Apr 2003 155(6)a Declaration of assistance for shares acquisition
17 Apr 2003 288a New secretary appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288b Secretary resigned
25 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 288b Director resigned
16 Nov 2002 288b Secretary resigned
16 Nov 2002 288a New secretary appointed
23 Oct 2002 AA Accounts for a small company made up to 30 April 2002
27 Aug 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2001 AA Accounts for a small company made up to 30 April 2001
03 Sep 2001 363s Return made up to 14/08/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 30 April 2000
21 Sep 2000 363s Return made up to 14/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Dec 1999 AA Accounts for a small company made up to 30 April 1999
09 Sep 1999 363s Return made up to 14/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
18 May 1999 288b Director resigned
29 Oct 1998 AA Accounts for a small company made up to 30 April 1998
11 Sep 1998 363s Return made up to 14/08/98; full list of members
27 Oct 1997 AA Accounts for a small company made up to 30 April 1997
05 Sep 1997 363s Return made up to 14/08/97; no change of members
28 Oct 1996 AA Accounts for a small company made up to 30 April 1996
18 Sep 1996 363s Return made up to 14/08/96; no change of members