- Company Overview for THE HBI GROUP LIMITED (01908161)
- Filing history for THE HBI GROUP LIMITED (01908161)
- People for THE HBI GROUP LIMITED (01908161)
- More for THE HBI GROUP LIMITED (01908161)
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) |
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23 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Dec 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Dec 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Dec 1988 | 287 |
Registered office changed on 07/12/88 from: 81 city road london EC1Y 1BD
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Request DocumentRegistered office changed on 07/12/88 from: 81 city road london EC1Y 1BD |
07 Dec 1988 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
20 Oct 1988 | 88(2) |
Wd 05/10/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentWd 05/10/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100 |
11 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Sep 1988 | 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 |
12 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Sep 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
28 Jul 1988 | AA |
Accounts made up to 31 March 1988
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|
Request DocumentAccounts made up to 31 March 1988 |
28 Jul 1988 | AA |
Accounts made up to 31 March 1987
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|
Request DocumentAccounts made up to 31 March 1987 |
28 Jul 1988 | AA |
Accounts made up to 31 March 1986
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|
Request DocumentAccounts made up to 31 March 1986 |
28 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Jul 1988 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
28 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jul 1988 | 363 |
Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members |
20 Jan 1988 | 363 |
Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |