HBG CONSTRUCTION MIDLANDS LIMITED

Company number 02149592

Date	Type	Description	View / Download
19 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jun 2000	123	£ nc 50000/2500000 31/05/00	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
25 Jun 1999	363a	Return made up to 18/06/99; full list of members	(10 pages)
03 Feb 1999	AA	Full accounts made up to 31 December 1997	(10 pages)
20 Jan 1999	288b	Secretary resigned	(1 page)
20 Jan 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	288b	Director resigned	(1 page)
23 Dec 1998	CERTNM	Company name changed hbg higgs & hill midlands limite d\certificate issued on 23/12/98	(2 pages)
02 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
15 Jul 1998	363a	Return made up to 18/06/98; full list of members
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	318	Location - directors service contracts and memoranda	(1 page)
03 Nov 1997	190	Location of debenture register	(1 page)
03 Nov 1997	353	Location of register of members	(1 page)
03 Nov 1997	287	Registered office changed on 03/11/97 from: dunbar house kingston road new malden surrey KT3 3ST	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
14 Aug 1997	288a	New secretary appointed	(1 page)
13 Aug 1997	288b	Secretary resigned	(1 page)
11 Jul 1997	363a	Return made up to 18/06/97; full list of members	(6 pages)
13 Jun 1997	CERTNM	Company name changed higgs & hill midlands LIMITED\certificate issued on 14/06/97	(2 pages)
15 May 1997	288b	Director resigned	(1 page)
02 May 1997	288a	New director appointed	(3 pages)
02 May 1997	288b	Director resigned	(1 page)