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HMG INVESTMENT HOLDINGS LIMITED

Company number 02471971

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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 Feb 1998 288b Director resigned
13 Feb 1998 288c Director's particulars changed
13 Feb 1998 288c Director's particulars changed
13 Nov 1997 AA Full group accounts made up to 28 February 1997
05 Aug 1997 287 Registered office changed on 05/08/97 from: hollins house cottesmore gardens hale barns altrincham cheshire WA15 8TS
17 Jun 1997 SA Statement of affairs
17 Jun 1997 88(2)O Ad 09/12/96--------- £ si 44520@.25
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1997 88(2)R Ad 16/12/96--------- £ si 1@.25
05 Jun 1997 123 £ nc 2525000/2525001 16/12/96
02 Jun 1997 169 £ sr 104400@.25 16/12/96
30 May 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1997 88(2)P Ad 09/12/96--------- £ si 44520@.25
26 Mar 1997 363s Return made up to 20/02/97; change of members
10 Dec 1996 169 £ ic 519237/500024 21/11/96 £ sr 76855@.25=19213
19 Nov 1996 AA Full group accounts made up to 29 February 1996
31 Oct 1996 288a New director appointed
28 Feb 1996 363s Return made up to 20/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 1995 AA Group accounts for a small company made up to 28 February 1995
14 Sep 1995 288 Director resigned
27 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1995 363s Return made up to 20/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995