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HB FINANCIAL SOLUTIONS LTD

Company number 03592213

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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 Aug 2005	AA	Full accounts made up to 31 July 2004	View PDF Full accounts made up to 31 July 2004 - link opens in a new window - 15 pages (15 pages)
16 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
14 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: nelson house park road timperley cheshire WA14 5BZ	View PDF Registered office changed on 14/04/05 from: nelson house park road timperley cheshire WA14 5BZ - link opens in a new window - 1 page (1 page)
14 Apr 2005	225	Accounting reference date shortened from 31/07/05 to 10/03/05	View PDF Accounting reference date shortened from 31/07/05 to 10/03/05 - link opens in a new window - 1 page (1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Apprappe/deldocs/155APP 30/03/05
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Apprappe/deldocs/155APP 30/03/05
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Apprappe/deldocs/155APP 30/03/05
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Apprappe/deldocs/155 ap 30/03/05
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
06 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
01 Sep 2004	363s	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 May 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 5 pages (5 pages)
16 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)

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