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HB (EM) LIMITED

Company number 02827161

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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)
12 Dec 1995 363s Return made up to 10/12/95; no change of members
06 Nov 1995 AA Full accounts made up to 30 June 1995
03 Oct 1995 395 Particulars of mortgage/charge
31 Aug 1995 395 Particulars of mortgage/charge
16 Jun 1995 363s Return made up to 15/06/95; no change of members
14 Jun 1995 395 Particulars of mortgage/charge
14 Jun 1995 395 Particulars of mortgage/charge
14 Jun 1995 395 Particulars of mortgage/charge
30 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
06 Jun 1994 363s Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
22 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1993 88(2)R Ad 06/07/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 06/07/93--------- £ si 1@1=1 £ ic 2/3
19 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 CERTNM Company name changed gavette LIMITED\certificate issued on 19/07/93
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Request DocumentCompany name changed gavette LIMITED\certificate issued on 19/07/93
14 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Jul 1993 287 Registered office changed on 14/07/93 from: kings court 12 king street leeds LS1 2HL
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Request DocumentRegistered office changed on 14/07/93 from: kings court 12 king street leeds LS1 2HL
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned