HGV DIRECT LIMITED

Company number 01857034

Date	Type	Description	View / Download
22 Jan 2007	AA	Accounts for a medium company made up to 30 September 2006	(28 pages)
07 Nov 2006	169	£ ic 1833/955 28/09/06 £ sr 878@1=878	(1 page)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re shares 28/09/06
07 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
07 Nov 2006	169	£ ic 1981/1833 28/09/06 £ sr 148@1=148	(1 page)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re shares 28/09/06
07 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 28/09/06	(37 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Oct 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
29 Sep 2006	CERTNM	Company name changed linings & hoses LIMITED\certificate issued on 29/09/06	(2 pages)
07 Apr 2006	AA	Accounts for a medium company made up to 31 December 2005	(26 pages)
23 Feb 2006	363a	Return made up to 31/12/05; full list of members	(5 pages)
23 Feb 2006	288c	Director's particulars changed	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
21 Jun 2005	AA	Accounts for a medium company made up to 31 December 2004	(26 pages)
24 Jan 2005	363s	Return made up to 31/12/04; full list of members	(13 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
07 Jun 2004	288a	New director appointed	(2 pages)