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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)
03 May 1990	88(2)P	Ad 29/03/90--------- £ si 24885@.25=6221 £ ic 2/6223 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/03/90--------- £ si 24885@.25=6221 £ ic 2/6223
26 Apr 1990	CERTNM	Company name changed realtape LIMITED\certificate issued on 27/04/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed realtape LIMITED\certificate issued on 27/04/90
26 Apr 1990	CERTNM	Company name changed\certificate issued on 26/04/90	View PDF Company name changed\certificate issued on 26/04/90 - link opens in a new window - 2 pages (2 pages)
24 Apr 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
10 Apr 1990	123	Nc inc already adjusted 28/03/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 28/03/90
10 Apr 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Apr 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
16 Mar 1990	287	Registered office changed on 16/03/90 from: 2 baches st london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/03/90 from: 2 baches st london N1 6UB
16 Mar 1990	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
09 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Mar 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Feb 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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