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HTG (1996) LTD

Company number 02255384

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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)
20 Dec 1991 363x Return made up to 24/09/91; full list of members
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Request DocumentReturn made up to 24/09/91; full list of members
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
03 Sep 1990 AA Full accounts made up to 31 December 1989
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31 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Feb 1990 363 Return made up to 21/11/89; full list of members
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Request DocumentReturn made up to 21/11/89; full list of members
13 Feb 1990 288 Secretary resigned;new secretary appointed
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30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1989 287 Registered office changed on 01/11/89 from: malden house radlett road park street st. Albans herts AL2 2JE
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Request DocumentRegistered office changed on 01/11/89 from: malden house radlett road park street st. Albans herts AL2 2JE
01 Nov 1989 288 Director resigned
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07 Jun 1989 288 New director appointed
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11 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1989 288 New director appointed
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01 Feb 1989 288 New director appointed
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08 Nov 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1988 PUC 2 Wd 24/08/88 ad 10/05/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 24/08/88 ad 10/05/88--------- £ si 998@1=998 £ ic 2/1000
24 Aug 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jun 1988 287 Registered office changed on 01/06/88 from: 48 portland place london W1N 4AJ
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Request DocumentRegistered office changed on 01/06/88 from: 48 portland place london W1N 4AJ