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HBI GROUP SERVICES LIMITED

Company number 02255442

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • ERES13 ‐ Extraordinary resolution
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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