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HBI PUBLICATIONS LIMITED

Company number 01725703

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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)
20 Jun 1994 288 New director appointed
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17 Mar 1994 288 Director resigned
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15 Dec 1993 363s Return made up to 23/11/93; full list of members
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15 Dec 1993 363(288) Director resigned
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28 Nov 1993 288 Director resigned
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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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08 Mar 1993 288 Director resigned
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03 Dec 1992 363s Return made up to 23/11/92; no change of members
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03 Dec 1992 363(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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24 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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05 Dec 1991 288 Director resigned
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01 Nov 1991 AA Full accounts made up to 31 December 1990
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18 Oct 1991 288 New secretary appointed
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21 Jun 1991 288 Director resigned
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18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Dec 1990 288 Director resigned
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18 Dec 1990 363 Return made up to 23/11/90; full list of members
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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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13 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1990 288 Director resigned
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06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988