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HBG CONSTRUCTION WESTERN LIMITED

Company number 02149580

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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)
21 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1992 MA Memorandum and Articles of Association
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04 Aug 1992 AA Full accounts made up to 31 December 1991
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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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01 Aug 1991 288 Director's particulars changed
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03 Jul 1991 288 Director resigned;new director appointed
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30 Jun 1991 363x Return made up to 18/06/91; full list of members
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12 Feb 1991 288 Director resigned
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31 Jul 1990 363 Return made up to 18/06/90; full list of members
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17 Jul 1990 AUD Auditor's resignation
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28 Jun 1990 AA Full accounts made up to 31 December 1989
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02 May 1990 288 Secretary resigned;new secretary appointed
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15 Nov 1989 88(2)R Ad 01/07/88--------- £ si 49998@1
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23 Oct 1989 AA Full accounts made up to 31 December 1988
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23 Oct 1989 363 Return made up to 06/02/89; full list of members
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08 Dec 1988 288 Director's particulars changed
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20 Oct 1988 288 Director resigned;new director appointed
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07 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Mar 1988 123 £ nc 100/50000
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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