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HBI INFORMATION LIMITED

Company number 01406213

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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)
19 Mar 1992 403a Declaration of satisfaction of mortgage/charge
19 Mar 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 363b Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
05 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1991 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 DocumentDirector resigned
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1991 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 DocumentDirector resigned
03 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
10 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1990 363a Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Oct 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members