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H B (LONDON) LIMITED

Company number 02266179

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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)
09 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
08 Jun 1989 287 Registered office changed on 08/06/89 from: hale court lincolns inn london WC2A 3UL
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Request DocumentRegistered office changed on 08/06/89 from: hale court lincolns inn london WC2A 3UL
25 May 1989 88(2)R Wd 16/05/89 ad 11/05/89--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/05/89 ad 11/05/89--------- £ si 4998@1=4998 £ ic 2/5000
25 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1988 NEWINC Incorporation