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HGE HOLDINGS LIMITED

Company number 03048456

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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)
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1997 225 Accounting reference date shortened from 30/04/96 to 31/03/96
28 Jun 1996 363s Return made up to 21/04/96; full list of members
27 Jun 1996 395 Particulars of mortgage/charge
18 Jun 1996 CERTNM Company name changed harrison and company (geotechnic al and environmental engineers) LIMITED\certificate issued on 19/06/96
05 Jun 1996 88(2)R Ad 09/05/96--------- £ si 98@1=98 £ ic 2/100
26 Apr 1995 288 Secretary resigned
21 Apr 1995 NEWINC Incorporation