HBP SYSTEMS LIMITED

Company number 02263783

Date	Type	Description	View / Download
02 May 2006	AA	Group of companies' accounts made up to 31 October 2005	(19 pages)
21 Feb 2006	363a	Return made up to 19/12/05; full list of members	(3 pages)
08 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
08 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2006	CERTNM	Company name changed hbp systems (scunthorpe) LIMITED\certificate issued on 04/02/06	(2 pages)
19 Dec 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Dec 2005	MAR	Re-registration of Memorandum and Articles	(29 pages)
19 Dec 2005	53	Application for reregistration from PLC to private	(1 page)
19 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
24 Mar 2005	AA	Group of companies' accounts made up to 31 October 2004	(20 pages)
06 Jan 2005	363s	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Apr 2004	AA	Group of companies' accounts made up to 31 October 2003	(20 pages)
24 Dec 2003	363s	Return made up to 19/12/03; full list of members	(7 pages)
09 Apr 2003	AA	Group of companies' accounts made up to 31 October 2002	(20 pages)
24 Dec 2002	363s	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jun 2002	AA	Full accounts made up to 31 October 2001	(18 pages)
07 Jan 2002	363s	Return made up to 19/12/01; full list of members	(6 pages)
20 Mar 2001	AA	Full accounts made up to 31 October 2000	(18 pages)
14 Dec 2000	363s	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 May 2000	88(2)R	Ad 14/04/00--------- £ si 30400@1=30400 £ ic 19600/50000	(2 pages)
16 May 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 May 2000	AUDS	Auditor's statement	(1 page)
16 May 2000	AUDR	Auditor's report	(1 page)

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