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HBI HOLDINGS LIMITED

Company number 02186252

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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)
26 Oct 2002 AA Accounts made up to 31 December 2001
20 Sep 2002 363s Return made up to 15/09/02; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2001 363s Return made up to 15/09/01; full list of members
31 Oct 2000 AA Accounts made up to 31 December 1999
10 Oct 2000 363s Return made up to 15/09/00; full list of members
01 Nov 1999 AA Accounts made up to 31 December 1998
20 Sep 1999 363s Return made up to 15/09/99; full list of members
31 Oct 1998 AA Accounts made up to 31 December 1997
22 Sep 1998 363s Return made up to 15/09/98; no change of members
31 Oct 1997 AA Accounts made up to 31 December 1996
17 Sep 1997 363s Return made up to 15/09/97; full list of members
24 Oct 1996 AA Accounts made up to 31 December 1995
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1996 363s Return made up to 15/09/96; no change of members
20 Sep 1996 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
20 Sep 1996 363(287) Registered office changed on 20/09/96
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Request DocumentRegistered office changed on 20/09/96
25 Sep 1995 363s Return made up to 15/09/95; no change of members
25 Sep 1995 363(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 DocumentDirector's particulars changed
11 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993