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HB4 LIMITED

Company number 03141983

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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)
28 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
06 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Feb 1998	363s	Return made up to 28/12/97; no change of members	View PDF Return made up to 28/12/97; no change of members - link opens in a new window - 6 pages (6 pages)
25 Feb 1998	88(2)	Ad 18/02/98--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 18/02/98--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: 28A sadler gate derby derbyshire DE1 3NL	View PDF Registered office changed on 07/01/98 from: 28A sadler gate derby derbyshire DE1 3NL - link opens in a new window - 1 page (1 page)
29 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 2 pages (2 pages)
09 Jan 1997	363s	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Aug 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
05 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Dec 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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