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HFGL LIMITED

Company number 02133093

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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)
01 Aug 1994 AA Full accounts made up to 31 December 1993
13 Dec 1993 363x Return made up to 11/12/93; full list of members
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10 Nov 1993 AA Full accounts made up to 31 December 1992
15 Oct 1993 288 New director appointed
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17 Sep 1993 288 Secretary resigned;new secretary appointed
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02 Sep 1993 288 Director's particulars changed
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12 May 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 288 New director appointed
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26 Apr 1993 288 Director's particulars changed
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08 Apr 1993 88(2)R Ad 31/03/93--------- £ si 18656790@1=18656790 £ ic 44750000/63406790
08 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Apr 1993 123 £ nc 44750000/63500000 31/03/93
22 Mar 1993 288 Director resigned
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05 Mar 1993 288 Director resigned
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10 Feb 1993 288 Director resigned
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30 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 363a Return made up to 11/12/92; full list of members
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16 Dec 1992 288 Director resigned
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20 Nov 1992 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned