- Company Overview for HBI GROUP SERVICES LIMITED (02255442)
- Filing history for HBI GROUP SERVICES LIMITED (02255442)
- People for HBI GROUP SERVICES LIMITED (02255442)
- More for HBI GROUP SERVICES LIMITED (02255442)
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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13 Sep 1994 | 363s |
Return made up to 25/08/94; no change of members
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Request DocumentReturn made up to 25/08/94; no change of members |
08 Nov 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
08 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Sep 1993 | 363s |
Return made up to 25/08/93; no change of members
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Request DocumentReturn made up to 25/08/93; no change of members |
02 Sep 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
03 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
22 Sep 1992 | 363s |
Return made up to 25/08/92; full list of members
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Request DocumentReturn made up to 25/08/92; full list of members |
22 Sep 1992 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
31 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
11 Sep 1991 | 363b |
Return made up to 25/08/91; no change of members
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Request DocumentReturn made up to 25/08/91; no change of members |
11 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jan 1991 | 363 |
Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members |
18 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
01 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
06 Oct 1989 | 363 |
Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members |
15 Aug 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Dec 1988 | 287 |
Registered office changed on 08/12/88 from: icc house close 81 city road london EC1Y 1BD
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Request DocumentRegistered office changed on 08/12/88 from: icc house close 81 city road london EC1Y 1BD |
08 Dec 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
13 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1988 | 88(2) |
Wd 05/10/88 ad 01/07/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 05/10/88 ad 01/07/88--------- £ si 998@1=998 £ ic 2/1000 |