- 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) |
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25 Sep 1992 | AA |
Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992 |
01 Jun 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Jun 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Feb 1992 | 363s |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
20 Jan 1992 | AA |
Full accounts made up to 31 May 1991
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|
Request DocumentFull accounts made up to 31 May 1991 |
15 Aug 1991 | CERTNM |
Company name changed G.L.S. 56 LIMITED\certificate issued on 16/08/91
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Request DocumentCompany name changed G.L.S. 56 LIMITED\certificate issued on 16/08/91 |
10 Jun 1991 | AA |
Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990 |
07 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
21 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Nov 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Apr 1990 | AA |
Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989 |
23 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
03 Jul 1989 | AA |
Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988 |
19 Jun 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
23 Sep 1988 | 287 |
Registered office changed on 23/09/88 from: city gate house 39/45 finsbury square london EC2A 1AE
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Request DocumentRegistered office changed on 23/09/88 from: city gate house 39/45 finsbury square london EC2A 1AE |
29 Feb 1988 | CERTNM |
Company name changed dynamic equilibrium LIMITED\certificate issued on 01/03/88
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Request DocumentCompany name changed dynamic equilibrium LIMITED\certificate issued on 01/03/88 |
05 Feb 1988 | AA |
Full group accounts made up to 31 May 1987
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Request DocumentFull group accounts made up to 31 May 1987 |
03 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Dec 1987 | 363 |
Return made up to 07/12/87; full list of members
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Request DocumentReturn made up to 07/12/87; full list of members |
23 Jul 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jul 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Mar 1987 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
29 Jan 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |