Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HBS INTERNATIONAL LIMITED

Company number 03063704

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2002 AA Full accounts made up to 30 November 2001
19 Oct 2001 288a New director appointed
12 Oct 2001 CERTNM Company name changed H.B.S. international public limi ted company\certificate issued on 12/10/01
18 Jul 2001 AA Full accounts made up to 30 November 2000
17 Jul 2001 363s Return made up to 26/05/01; full list of members
19 Jul 2000 363s Return made up to 26/05/00; full list of members
04 Jul 2000 AA Full accounts made up to 30 November 1999
24 Aug 1999 88(2)R Ad 29/08/98--------- £ si 37500@1
24 Aug 1999 363s Return made up to 26/05/99; full list of members
04 Jul 1999 AA Full accounts made up to 30 November 1998
30 Sep 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
30 Sep 1998 43(3)e Declaration on reregistration from private to PLC
30 Sep 1998 BS Balance Sheet
30 Sep 1998 AUDR Auditor's report
30 Sep 1998 AUDS Auditor's statement
30 Sep 1998 MAR Re-registration of Memorandum and Articles
30 Sep 1998 43(3) Application for reregistration from private to PLC
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1998 88(2)R Ad 16/07/98--------- £ si 12400@1=12400 £ ic 100/12500
23 Sep 1998 123 £ nc 1000/1000000 16/07/98
24 Jul 1998 AA Full accounts made up to 30 November 1997
08 Jun 1998 363s Return made up to 26/05/98; no change 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 26/05/98; no change of members
19 Aug 1997 AA Full accounts made up to 30 November 1996