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HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED

Company number 01989332

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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)
01 Aug 1991 288 Director's particulars changed
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12 Jul 1991 363x Return made up to 18/06/91; full list of members
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05 Jul 1991 288 Director resigned;new director appointed
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12 Feb 1991 288 Director resigned
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28 Jan 1991 288 Director resigned
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26 Nov 1990 288 Director resigned
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06 Aug 1990 288 Director resigned
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31 Jul 1990 363 Return made up to 18/06/90; full list of members
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17 Jul 1990 AUD Auditor's resignation
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29 Jun 1990 AA Full accounts made up to 31 December 1989
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02 May 1990 288 Secretary resigned;new secretary appointed
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25 Jan 1990 288 New director appointed
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17 Nov 1989 AA Full accounts made up to 31 December 1988
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17 Nov 1989 363 Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members
16 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Oct 1988 288 Director resigned
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16 Aug 1988 AA Full accounts made up to 31 December 1987
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16 Aug 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
01 Feb 1988 288 New director appointed
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05 Oct 1987 288 New director appointed
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30 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
15 Sep 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
07 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
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