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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)
18 Aug 1988 PUC 2 Wd 11/07/88 ad 26/02/88--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/88 ad 26/02/88--------- £ si 998@1=998 £ ic 2/1000
11 May 1988 287 Registered office changed on 11/05/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 11/05/88 from: icc house 110 whitchurch road cardiff CF4 3LY
11 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Feb 1988 CERTNM Company name changed showdown LIMITED\certificate issued on 10/02/88
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Request DocumentCompany name changed showdown LIMITED\certificate issued on 10/02/88
02 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation