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HB (HDG) LIMITED

Company number 01990709

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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)
27 Feb 1994 88(2)R Ad 07/10/91--------- £ si 3350@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/10/91--------- £ si 3350@.1
27 Feb 1994 88(2)R Ad 22/09/93--------- £ si 225@.1
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Request DocumentAd 22/09/93--------- £ si 225@.1
27 Feb 1994 88(2)R Ad 14/10/91--------- £ si 2875@.1
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Request DocumentAd 14/10/91--------- £ si 2875@.1
27 Feb 1994 88(2)R Ad 24/02/92--------- £ si 1800@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/92--------- £ si 1800@.1
27 Feb 1994 88(2)R Ad 03/06/92--------- £ si 4500@.1
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Request DocumentAd 03/06/92--------- £ si 4500@.1
27 Feb 1994 88(2)R Ad 09/07/92--------- £ si 4000@.1
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Request DocumentAd 09/07/92--------- £ si 4000@.1
27 Feb 1994 88(2)R Ad 30/08/92--------- £ si 100@.1
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Request DocumentAd 30/08/92--------- £ si 100@.1
20 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1994 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
10 Feb 1994 MAR Re-registration of Memorandum and Articles
10 Feb 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
10 Dec 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Nov 1993 AA Full group accounts made up to 30 June 1993
24 Nov 1993 363s Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members
11 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 AA Full group accounts made up to 30 June 1992
12 Nov 1992 363s Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
05 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association