- Company Overview for HBP SYSTEMS LIMITED (02263783)
- Filing history for HBP SYSTEMS LIMITED (02263783)
- People for HBP SYSTEMS LIMITED (02263783)
- Charges for HBP SYSTEMS LIMITED (02263783)
- More for HBP SYSTEMS LIMITED (02263783)
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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26 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Mar 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Jan 1994 | AA |
Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993 |
07 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members |
07 Dec 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
31 Aug 1993 | 225(1) |
Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10 |
14 Jun 1993 | AA |
Accounts for a small company made up to 30 September 1992
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|
Request DocumentAccounts for a small company made up to 30 September 1992 |
30 Apr 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
28 Jan 1993 | CERTNM |
Company name changed humber business products (system s) LIMITED\certificate issued on 29/01/93
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Request DocumentCompany name changed humber business products (system s) LIMITED\certificate issued on 29/01/93 |
02 Sep 1992 | 287 |
Registered office changed on 02/09/92 from: berkeley houseshill berkeley business park doncaster road, scunthorpe south humberside DN15 7DR
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Request DocumentRegistered office changed on 02/09/92 from: berkeley houseshill berkeley business park doncaster road, scunthorpe south humberside DN15 7DR |
11 May 1992 | 88(2)R |
Ad 01/05/92--------- £ si 19500@1=19500 £ ic 100/19600
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Request DocumentAd 01/05/92--------- £ si 19500@1=19500 £ ic 100/19600 |
11 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1992 | 123 |
£ nc 100/50000 01/05/92
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Request Document£ nc 100/50000 01/05/92 |
11 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Jan 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
14 Jan 1992 | 363(287) |
Registered office changed on 14/01/92
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Request DocumentRegistered office changed on 14/01/92 |
02 Dec 1991 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
02 Dec 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
02 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |