HFGL LIMITED

Company number 02133093

Date	Type	Description	View / Download
05 Dec 1989	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1989	288	Director resigned	(2 pages)
06 Sep 1989	288	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 Document
23 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1989	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1989	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1989	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1989	288	Secretary resigned;new secretary 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 Document
31 Mar 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1989	AA	Full group accounts made up to 30 September 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1989	363	Return made up to 01/12/88; full list of members	(29 pages)
04 Nov 1988	288	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 Document
24 Oct 1988	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1988	287	Registered office changed on 23/09/88 from: betchworth hse, 57-65 station rd, redhill, surrey, rhi idl This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1988	PUC 2	Wd 05/08/88 ad 30/09/87--------- premium £ si 44545000@1=44545000 £ ic 61000/44606000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1987	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1987	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1987	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1987	CERTNM	Company name changed legibus 956 LIMITED\certificate issued on 05/11/87	(2 pages)
31 Oct 1987	288	Secretary resigned;new secretary appointed	(2 pages)
31 Oct 1987	288	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 Document
31 Oct 1987	287	Registered office changed on 31/10/87 from: blackfriars house, 19 new bridge street, london, EC4V 6BY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document