HUBIFIB LIMITED

Company number 04148417

Date	Type	Description	View / Download
31 Jan 2003	363s	Return made up to 26/01/03; full list of members	(6 pages)
24 Jun 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
14 May 2002	288a	New secretary appointed	(2 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: c/o ascot drummond uk 1 albany terrace regents park london NW1 4DS	(1 page)
14 May 2002	288b	Secretary resigned	(1 page)
27 Feb 2002	363s	Return made up to 26/01/02; full list of members	(6 pages)
20 Sep 2001	287	Registered office changed on 20/09/01 from: 13 barons court road london W14 9DP	(1 page)
14 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 06/03/01 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 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/03/01 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 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/03/01 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 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/03/01 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 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/03/01	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288a	New director appointed	(2 pages)
26 Jan 2001	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3