Companies House does not verify the accuracy of the information filed

Advanced company search

HSPB LIMITED

Company number 06733811

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2009	AP01	Appointment of Emma Frances Louise Gummery as a director	View PDF Appointment of Emma Frances Louise Gummery as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Apr 2009	123	Nc inc already adjusted 29/01/09	View PDF Nc inc already adjusted 29/01/09 - link opens in a new window - 1 page (1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	88(2)	Ad 27/10/08-15/12/08\gbp si 10000@1=10000\gbp ic 6776/16776\	View PDF Ad 27/10/08-15/12/08\gbp si 10000@1=10000\gbp ic 6776/16776\ - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	88(2)	Ad 08/01/09\gbp si 2903@1=2903\gbp ic 3873/6776\	View PDF Ad 08/01/09\gbp si 2903@1=2903\gbp ic 3873/6776\ - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	88(2)	Ad 13/02/09\gbp si 3871@1=3871\gbp ic 2/3873\	View PDF Ad 13/02/09\gbp si 3871@1=3871\gbp ic 2/3873\ - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
30 Dec 2008	288b	Appointment terminated director anna roby-welford	View PDF Appointment terminated director anna roby-welford - link opens in a new window - 1 page (1 page)
27 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?