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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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