HBP SYSTEMS LIMITED

Company number 02263783

Date	Type	Description	View / Download
16 May 2000	BS	Balance Sheet	(2 pages)
16 May 2000	MAR	Re-registration of Memorandum and Articles	(29 pages)
16 May 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 May 2000	43(3)	Application for reregistration from private to PLC	(1 page)
16 May 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Feb 2000	AA	Accounts for a small company made up to 31 October 1999	(8 pages)
07 Feb 2000	288b	Director resigned	(1 page)
13 Dec 1999	363s	Return made up to 19/12/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/12/99	(7 pages)
12 Mar 1999	AA	Accounts for a small company made up to 31 October 1998	(9 pages)
18 Dec 1998	363s	Return made up to 19/12/98; full list of members	(6 pages)
06 Apr 1998	AA	Accounts for a small company made up to 31 October 1997	(9 pages)
30 Dec 1997	363s	Return made up to 19/12/97; full list of members 363(287) ‐ Registered office changed on 30/12/97	(12 pages)
07 May 1997	395	Particulars of mortgage/charge	(3 pages)
03 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 1997	AA	Accounts for a small company made up to 31 October 1996	(9 pages)
23 Dec 1996	363s	Return made up to 19/12/96; no change of members 363(287) ‐ Registered office changed on 23/12/96	(4 pages)
06 Nov 1996	287	Registered office changed on 06/11/96 from: 1 haldenby house doncaster road scunthorpe DN15 7DR	(1 page)
02 Aug 1996	288	New director appointed	(2 pages)
19 Feb 1996	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
09 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
12 Jan 1995	AA	Accounts for a small company made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)

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