HQB PARTNERS LIMITED

Company number 05230553

Date	Type	Description	View / Download
13 Sep 2005	287	Registered office changed on 13/09/05 from: lower house highfield road west byfleet surrey KT14 6QX	(1 page)
13 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Sep 2005	CERTNM	Company name changed hqb consulting LIMITED\certificate issued on 07/09/05	(2 pages)
02 Sep 2005	288a	New director appointed	(1 page)
02 Sep 2005	288a	New director appointed	(1 page)
15 Aug 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
15 Feb 2005	88(2)R	Ad 07/02/05--------- £ si 99880@1=99880 £ ic 1/99881	(4 pages)
14 Feb 2005	288a	New director appointed	(3 pages)
09 Feb 2005	395	Particulars of mortgage/charge	(8 pages)
02 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
02 Feb 2005	128(3)	Statement of rights variation attached to shares	(2 pages)
02 Feb 2005	128(3)	Statement of rights variation attached to shares	(2 pages)
02 Feb 2005	122	Conso 26/01/05	(2 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 26/01/05
02 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
21 Dec 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(2 pages)
29 Oct 2004	288a	New director appointed	(1 page)
14 Sep 2004	NEWINC	Incorporation	(20 pages)