- Company Overview for HBG CONSTRUCTION WESTERN LIMITED (02149580)
- Filing history for HBG CONSTRUCTION WESTERN LIMITED (02149580)
- People for HBG CONSTRUCTION WESTERN LIMITED (02149580)
- Insolvency for HBG CONSTRUCTION WESTERN LIMITED (02149580)
- More for HBG CONSTRUCTION WESTERN LIMITED (02149580)
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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21 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Aug 1992 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
04 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
15 Jul 1992 | 363x |
Return made up to 18/06/92; full list of members
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|
Request DocumentReturn made up to 18/06/92; full list of members |
30 Jun 1992 | CERTNM |
Company name changed higgs and hill western LIMITED\certificate issued on 01/07/92
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Request DocumentCompany name changed higgs and hill western LIMITED\certificate issued on 01/07/92 |
15 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
01 Aug 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Jun 1991 | 363x |
Return made up to 18/06/91; full list of members
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|
Request DocumentReturn made up to 18/06/91; full list of members |
12 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 Jul 1990 | 363 |
Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members |
17 Jul 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
28 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
02 May 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Nov 1989 | 88(2)R |
Ad 01/07/88--------- £ si 49998@1
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Request DocumentAd 01/07/88--------- £ si 49998@1 |
23 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
23 Oct 1989 | 363 |
Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members |
08 Dec 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
20 Oct 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Mar 1988 | 123 |
£ nc 100/50000
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Request Document£ nc 100/50000 |
27 Jan 1988 | 287 |
Registered office changed on 27/01/88 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 27/01/88 from: inveresk house 1 aldwych london WC2R ohf |
27 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |