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H.B.H. TOOLS & STAMPINGS LIMITED

Company number 02026779

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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)
06 Mar 1998 288b Secretary resigned
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New secretary appointed
06 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Feb 1998 395 Particulars of mortgage/charge
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Feb 1998 155(6)b Declaration of assistance for shares acquisition
09 Feb 1998 155(6)a Declaration of assistance for shares acquisition
09 Feb 1998 155(6)a Declaration of assistance for shares acquisition
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Feb 1998 395 Particulars of mortgage/charge
29 Jan 1998 395 Particulars of mortgage/charge
23 Jan 1998 288b Director resigned
23 Jan 1998 363a Return made up to 31/12/97; no change of members
13 Jan 1998 AA Full accounts made up to 31 March 1997
08 Dec 1997 287 Registered office changed on 08/12/97 from: 27 high street cheshunt hertfordshire EN8 0BU
22 Jul 1997 288b Director resigned
02 Jul 1997 288a New director appointed
22 Jun 1997 288b Director resigned
13 Jun 1997 288a New director appointed
15 Apr 1997 288b Director resigned
30 Jan 1997 AA Full accounts made up to 31 March 1996
07 Jan 1997 363s Return made up to 31/12/96; no change of members