HGL REALISATIONS LTD

Company number 02982753

Date	Type	Description	View / Download
24 Jul 1996	AA	Full accounts made up to 31 December 1995 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
17 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
13 Nov 1995	363s	Return made up to 25/10/95; full list of members	(6 pages)
04 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Oct 1995	288	Director resigned;new director appointed	(2 pages)
04 Oct 1995	CERTNM	Company name changed ringlan components LIMITED\certificate issued on 05/10/95	(4 pages)
08 Jun 1995	288	Director resigned	(2 pages)
08 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
12 May 1995	CERTNM	Company name changed ringlan LIMITED\certificate issued on 15/05/95	(4 pages)
12 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 May 1995	88(2)	Ad 09/03/95--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Mar 1995	395	Particulars of mortgage/charge	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
19 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Dec 1994	CERTNM	Company name changed previewprice LIMITED\certificate issued on 19/12/94 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 Dec 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
15 Dec 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
06 Dec 1994	224	Accounting reference date notified as 31/12 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
14 Nov 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
14 Nov 1994	288	New secretary appointed;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
14 Nov 1994	288	Secretary resigned 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
14 Nov 1994	288	Director resigned 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
14 Nov 1994	287	Registered office changed on 14/11/94 from: 12 york place leeds LS1 2DS 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
25 Oct 1994	NEWINC	Incorporation 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