- Company Overview for HBG CONSTRUCTION MIDLANDS LIMITED (02149592)
- Filing history for HBG CONSTRUCTION MIDLANDS LIMITED (02149592)
- People for HBG CONSTRUCTION MIDLANDS LIMITED (02149592)
- Insolvency for HBG CONSTRUCTION MIDLANDS LIMITED (02149592)
- More for HBG CONSTRUCTION MIDLANDS LIMITED (02149592)
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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10 Apr 1997 | 190 | Location of debenture register | |
10 Apr 1997 | 353 | Location of register of members | |
10 Apr 1997 | 287 | Registered office changed on 10/04/97 from: crown house kingston road new malden surrey KT3 3ST | |
05 Feb 1997 | 288b | Director resigned | |
13 Aug 1996 | AA | Full accounts made up to 31 December 1995 | |
15 Jul 1996 | 363s | Return made up to 18/06/96; full list of members | |
25 Mar 1996 | 288 | Director resigned;new director appointed | |
20 Jul 1995 | 288 | Secretary resigned;new secretary appointed | |
17 Jul 1995 | 288 | Secretary resigned;new secretary appointed | |
13 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
03 Jul 1995 | 363x | Return made up to 18/06/95; full list of members | |
10 May 1995 | 288 | Director's particulars changed | |
04 Jan 1995 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
05 Jul 1994 | 363x |
Return made up to 18/06/94; full list of members
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|
Request DocumentReturn made up to 18/06/94; full list of members |
25 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
27 Jun 1993 | 363x |
Return made up to 18/06/93; full list of members
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|
Request DocumentReturn made up to 18/06/93; full list of members |
13 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |