- Company Overview for H.B.H. TOOLS & STAMPINGS LIMITED (02026779)
- Filing history for H.B.H. TOOLS & STAMPINGS LIMITED (02026779)
- People for H.B.H. TOOLS & STAMPINGS LIMITED (02026779)
- Charges for H.B.H. TOOLS & STAMPINGS LIMITED (02026779)
- Insolvency for H.B.H. TOOLS & STAMPINGS LIMITED (02026779)
- More for H.B.H. TOOLS & STAMPINGS LIMITED (02026779)
| 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) |
|---|---|---|---|
| 29 Feb 1996 | 363x | Return made up to 31/12/95; full list of members | |
| 02 Feb 1996 | AA | Full accounts made up to 31 March 1995 | |
| 14 Aug 1995 | 288 | Secretary resigned;new secretary appointed | |
| 20 Jun 1995 | 288 | Director resigned | |
| 23 May 1995 | 288 | New director appointed | |
| 23 Mar 1995 | MA | Memorandum and Articles of Association | |
| 24 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 24 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 13 Jan 1995 | 363s |
Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/94; no change of members |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 31 Aug 1994 | 288 |
Secretary resigned;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 DocumentSecretary resigned;director resigned |
| 31 Aug 1994 | 288 |
New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |
| 08 Aug 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
| 10 Jun 1994 | 287 |
Registered office changed on 10/06/94 from: high street cheshunt hertfordshire EN8 0BU
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|
Request DocumentRegistered office changed on 10/06/94 from: high street cheshunt hertfordshire EN8 0BU |
| 06 Apr 1994 | 287 |
Registered office changed on 06/04/94 from: unit 8 avenue industrial estate gallows corner southend arterial road romford essex RM3 0HA
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|
Request DocumentRegistered office changed on 06/04/94 from: unit 8 avenue industrial estate gallows corner southend arterial road romford essex RM3 0HA |
| 06 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 06 Apr 1994 | 225(1) |
Accounting reference date shortened from 31/05 to 31/03
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|
Request DocumentAccounting reference date shortened from 31/05 to 31/03 |
| 22 Feb 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
| 19 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 19 Feb 1994 | 287 |
Registered office changed on 19/02/94 from: 26-28 bartholomew square london EC1V 3QA
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|
Request DocumentRegistered office changed on 19/02/94 from: 26-28 bartholomew square london EC1V 3QA |
| 07 Oct 1993 | AA |
Full accounts made up to 31 May 1993
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|
Request DocumentFull accounts made up to 31 May 1993 |
| 24 Aug 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 17 Feb 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |