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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)
19 Sep 1994 363s Return made up to 15/09/94; full list of members
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Request DocumentReturn made up to 15/09/94; full list of members
07 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Nov 1993 AA Accounts made up to 31 December 1992
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21 Sep 1993 363s Return made up to 15/09/93; no change of members
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Request DocumentReturn made up to 15/09/93; no change of members
21 Sep 1993 363(288) Director's particulars changed
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22 Dec 1992 288 Director resigned;new director appointed
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18 Oct 1992 363s Return made up to 15/09/92; no change of members
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Request DocumentReturn made up to 15/09/92; no change of members
18 Oct 1992 363(288) Secretary's particulars changed
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12 Oct 1992 AA Full accounts made up to 31 December 1991
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30 Oct 1991 AA Full accounts made up to 31 December 1990
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07 Oct 1991 363b Return made up to 15/09/91; full list of members
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Request DocumentReturn made up to 15/09/91; full list of members
07 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Feb 1991 363a Return made up to 15/12/90; no change of members
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Request DocumentReturn made up to 15/12/90; no change of members
08 Nov 1990 AA Full accounts made up to 31 December 1989
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08 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
03 Nov 1989 363 Return made up to 26/08/88; full list of members
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26 Oct 1989 MA Memorandum and Articles of Association
08 May 1989 288 New director appointed
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07 Dec 1988 287 Registered office changed on 07/12/88 from: 81 city road london EC1Y 1BD
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Request DocumentRegistered office changed on 07/12/88 from: 81 city road london EC1Y 1BD
07 Dec 1988 353 Location of register of members
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12 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12