- Company Overview for HBI HOLDINGS LIMITED (02186252)
- Filing history for HBI HOLDINGS LIMITED (02186252)
- People for HBI HOLDINGS LIMITED (02186252)
- More for HBI HOLDINGS LIMITED (02186252)
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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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
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Request DocumentResolutions |
07 Nov 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
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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Request DocumentDirector's particulars changed |
22 Dec 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
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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Request DocumentSecretary's particulars changed |
12 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
30 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
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
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Request DocumentResolutions |
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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Request DocumentFull accounts made up to 31 December 1989 |
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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Request DocumentReturn made up to 26/08/88; full list of members |
26 Oct 1989 | MA | Memorandum and Articles of Association | |
08 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentLocation of register of members |
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 |