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HFL REALISATIONS LIMITED

Company number SC021928

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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)
23 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1999	AA	Full group accounts made up to 30 January 1999	View PDF Full group accounts made up to 30 January 1999 - link opens in a new window - 52 pages (52 pages)
07 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 1998	363s	Return made up to 08/11/98; bulk list available separately	View PDF Return made up to 08/11/98; bulk list available separately - link opens in a new window - 6 pages (6 pages)
04 Sep 1998	88(2)R	Ad 18/08/98--------- £ si 4438@.2=887 £ ic 46343588/46344475	View PDF Ad 18/08/98--------- £ si 4438@.2=887 £ ic 46343588/46344475 - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	88(2)R	Ad 27/07/98--------- £ si 1040@.2=208 £ ic 46343380/46343588	View PDF Ad 27/07/98--------- £ si 1040@.2=208 £ ic 46343380/46343588 - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	88(2)R	Ad 17/07/98--------- £ si 1262@.2=252 £ ic 46343128/46343380	View PDF Ad 17/07/98--------- £ si 1262@.2=252 £ ic 46343128/46343380 - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	AA	Full group accounts made up to 31 January 1998	View PDF Full group accounts made up to 31 January 1998 - link opens in a new window - 50 pages (50 pages)
10 Jun 1998	88(2)R	Ad 21/05/98--------- £ si 30297@.2=6059 £ ic 46337069/46343128	View PDF Ad 21/05/98--------- £ si 30297@.2=6059 £ ic 46337069/46343128 - link opens in a new window - 2 pages (2 pages)
08 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1998	88(2)R	Ad 16/03/98--------- £ si 900@.2=180 £ ic 46336889/46337069	View PDF Ad 16/03/98--------- £ si 900@.2=180 £ ic 46336889/46337069 - link opens in a new window - 2 pages (2 pages)
12 May 1998	88(2)R	Ad 24/04/98--------- £ si 676@.2=135 £ ic 46336754/46336889	View PDF Ad 24/04/98--------- £ si 676@.2=135 £ ic 46336754/46336889 - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 900@.2=180 £ ic 46336574/46336754	View PDF Ad 16/03/98--------- £ si 900@.2=180 £ ic 46336574/46336754 - link opens in a new window - 2 pages (2 pages)
13 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 1998	88(2)R	Ad 18/02/98--------- £ si 750@.2=150 £ ic 46336424/46336574	View PDF Ad 18/02/98--------- £ si 750@.2=150 £ ic 46336424/46336574 - link opens in a new window - 2 pages (2 pages)
06 Mar 1998	88(2)R	Ad 20/02/98--------- £ si 307@.2=61 £ ic 46336363/46336424	View PDF Ad 20/02/98--------- £ si 307@.2=61 £ ic 46336363/46336424 - link opens in a new window - 2 pages (2 pages)
05 Mar 1998	88(2)R	Ad 19/01/98--------- £ si 2267@.2=453 £ ic 46335910/46336363	View PDF Ad 19/01/98--------- £ si 2267@.2=453 £ ic 46335910/46336363 - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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