HBNB (2002) LIMITED

Company number 03444459

Date	Type	Description	View / Download
23 Nov 1998	363(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
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288b	Director resigned	(1 page)
21 Sep 1998	288a	New director appointed	(2 pages)
18 Feb 1998	288a	New director appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(3 pages)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New secretary appointed	(2 pages)
05 Nov 1997	287	Registered office changed on 05/11/97 from: holland court the close norwich NR1 4DX	(1 page)
05 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 88@1=88 £ ic 2/90	(2 pages)
05 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
05 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 30/10/97	(2 pages)
05 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/97 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
05 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/10/97 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
05 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/97 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
05 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/10/97 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
23 Oct 1997	CERTNM	Company name changed legislator 1353 LIMITED\certificate issued on 24/10/97	(2 pages)
03 Oct 1997	NEWINC	Incorporation	(23 pages)

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