HBI INFORMATION LIMITED

Company number 01406213

Date	Type	Description	View / Download
21 Apr 1998	395	Particulars of mortgage/charge	(11 pages)
25 Mar 1998	288a	New secretary appointed	(2 pages)
28 Jan 1998	88(2)R	Ad 03/12/97--------- £ si 400000@1=400000 £ ic 600000/1000000	(2 pages)
07 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	288b	Secretary resigned	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1998	123	£ nc 600000/1000000 03/12/97	(1 page)
19 Dec 1997	363s	Return made up to 23/11/97; full list of members	(6 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
10 Apr 1997	288b	Director resigned	(1 page)
03 Mar 1997	288a	New director appointed	(1 page)
28 Nov 1996	363s	Return made up to 23/11/96; no change of members	(4 pages)
16 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
17 Jan 1996	288	New director appointed	(2 pages)
03 Jan 1996	288	New secretary appointed	(2 pages)
03 Jan 1996	288	Director resigned	(2 pages)
03 Jan 1996	288	Secretary resigned	(2 pages)
03 Jan 1996	287	Registered office changed on 03/01/96 from: 16-26 banner street, london, EC1Y 8QE	(1 page)
12 Dec 1995	363s	Return made up to 23/11/95; no change of members	(6 pages)
12 Dec 1995	363(288)	Director's particulars changed 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
01 Dec 1995	CERTNM	Company name changed icc information group LIMITED\certificate issued on 04/12/95	(2 pages)
09 Nov 1995	288	Director resigned	(2 pages)
26 Oct 1995	288	Director 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
11 Aug 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
07 Jul 1995	288	Director resigned	(2 pages)