H.B.F. LIMITED

Company number 02849200

Date	Type	Description	View / Download
21 Oct 1998	88(2)R	Ad 14/08/98--------- £ si 9000000@1=9000000 £ ic 2519576/11519576	(2 pages)
21 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1998	123	Nc inc already adjusted 14/08/98	(1 page)
06 Oct 1998	287	Registered office changed on 06/10/98 from: moor road chesham buckinghamshire HP5 1SB	(1 page)
22 Sep 1998	AA	Full accounts made up to 30 November 1997	(14 pages)
17 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288a	New director appointed	(2 pages)
05 May 1998	287	Registered office changed on 05/05/98 from: amber business centre greenhill lane leabrooks derbyshire DE55 4BR	(1 page)
04 Nov 1997	363s	Return made up to 27/09/97; full list of members	(8 pages)
07 Oct 1997	AA	Full accounts made up to 30 November 1996	(15 pages)
15 Nov 1996	363s	Return made up to 27/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Oct 1996	AA	Full accounts made up to 30 November 1995	(15 pages)
06 Feb 1996	363s	Return made up to 27/09/95; full list of members	(8 pages)
06 Oct 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
26 Sep 1995	225(1)	Accounting reference date extended from 30/09 to 30/11	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
24 Oct 1994	288	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 Document
24 Oct 1994	288	New secretary 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 Document