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HDGB REALISATIONS LIMITED

Company number 01893812

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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)
25 Oct 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Jun 1991 88(2)R Ad 07/05/91--------- £ si 1650000@.05=82500 £ ic 7500/90000
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Request DocumentAd 07/05/91--------- £ si 1650000@.05=82500 £ ic 7500/90000
10 Jun 1991 122 S-div 07/05/91
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Request DocumentS-div 07/05/91
06 Jun 1991 363a Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members
30 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
15 May 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
25 Apr 1990 288 New director appointed
04 Apr 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1989 169 £ ic 8750/7500 £ sr 1250@1=1250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 8750/7500 £ sr 1250@1=1250
24 May 1989 363 Return made up to 20/04/89; full list of members
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Request DocumentReturn made up to 20/04/89; full list of members
11 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Dec 1988 169 £ ic 10000/8750 £ sr 1250@1=1250
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Request Document£ ic 10000/8750 £ sr 1250@1=1250
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
04 Nov 1988 288 Director's particulars changed
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02 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
23 Jun 1988 363 Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members
09 Jun 1988 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987
27 May 1988 AA Accounts for a medium company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1987