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HG CONSTRUCTION LIMITED

Company number 01617719

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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)
24 May 1994 363s Return made up to 03/05/94; full list of members
  • 363(288) ‐ Secretary'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.
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17 May 1994 AA Full accounts made up to 30 September 1993
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25 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Feb 1994 288 New director appointed
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24 Feb 1994 288 New director appointed
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23 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
23 Jul 1993 363s Return made up to 03/05/93; no change of members
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Request DocumentReturn made up to 03/05/93; no change of members
13 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Oct 1992 CERTNM Company name changed hunting gate homes southern limi ted\certificate issued on 22/10/92
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Request DocumentCompany name changed hunting gate homes southern limi ted\certificate issued on 22/10/92
21 Oct 1992 CERTNM Company name changed\certificate issued on 21/10/92
30 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
07 May 1992 363b Return made up to 03/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/92; no change of members
29 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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05 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jun 1991 AA Full accounts made up to 30 September 1990
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05 Jun 1991 363b Return made up to 03/05/91; full list of members
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02 May 1991 288 Director resigned
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02 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed