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H.K.G. LIMITED

Company number 02484208

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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)
28 Jan 1992 363a Return made up to 22/01/92; 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 DocumentReturn made up to 22/01/92; full list of members
07 Jul 1991 363a Return made up to 22/03/91; 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 DocumentReturn made up to 22/03/91; full list of members
25 May 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
15 May 1990 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
15 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 May 1990 CERTNM Company name changed rapid 9975 LIMITED\certificate issued on 09/05/90
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Request DocumentCompany name changed rapid 9975 LIMITED\certificate issued on 09/05/90
23 Apr 1990 287 Registered office changed on 23/04/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 23/04/90 from: classic house 174-180 old street london EC1V 9BP
22 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation