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HIBCO LIMITED

Learn more about HIBCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOVEREIGN HOUSE, QUEEN STREET, MANCHESTER, M2 5HR

HIBCO LIMITED on the map

Company type: Private Limited Company
Company number: 01114994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.22
last member list: 1995.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/96 FROM:, PRINCES HOUSE, 95 GRESHAM ST, LONDON EC2V 7NE
Form type: 287
Date: 1996.11.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.07.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.07.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.19
£2.95
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COMPANY NAME CHANGED, HUNGARIAN INTERNATIONAL BANK LIM, ITED, CERTIFICATE ISSUED ON 23/04/96
Form type: CERTNM
Date: 1996.04.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
AD 07/02/94---------, £ SI [email protected]=12000000, £ IC 10000000/22000000
Form type: 88(2)R
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/93
Form type: ORES10
Date: 1994.01.14
Child documents:
Document type: ANNOTATION
Date: 1994.01.14
Form type: ORES04
Document description: £ NC 20000000/30000000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 09/12/93
Form type: 123
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 07/07/92
Form type: 123
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
£ NC 10000000/20000000, 07/
Form type: SRES04
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30

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Company directors and board members:

KATALIN BARATOSSY (dissolve)
Director, BANKER, 1992.12.14
NADOR U 6 , BUDAPEST
HUNGARY
ZOLTAN BODNAR (dissolve)
Director, 1995.11.02
1025 BUDAPEST ZOLDKO , UTCA 16/6
HUNGARY
SANDOR CSANYI (dissolve)
Director, BANKER, 1992.12.14
BUDAPEST V , MUNNICH F U 16
HUNGARY
FRIGYES HARSHEGYI (dissolve)
Director, BANKER, 1992.12.14
1022 BUDAPEST SPAMI , UTCA 15 1055
HUNGARY
SANDOR NAGY (dissolve)
Director, BANKER, 1992.12.14
GALCOCZY KOZ 6/C , BUDAPEST
HUNGARY
TIMOTHY JOHN NEWLING (dissolve)
Director, MANAGING DIRECTOR, 1992.12.14
12 BROOKWAY BLACKHEATH , LONDON
SE3 9BJ
RESZO NYERS (dissolve)
Director, BANKER, 1992.12.14
BUDAPEST 1055 V-KER , SZABADSAG TER 7-8
HUNGARY
CSABA PASZTOR (dissolve)
Director, ECONOMIST, 1992.12.14
SAFRANYI 1 52 , BUDAPEST 1116
HUNGARY
BRUCE PONTING (dissolve)
Secretary, 1992.12.14 - 2000.02.29
50 LYNDHURST DRIVE , SEVENOAKS
TN13 2HQ, KENT
GYULA CZIRJAK (dissolve)
Director, ADVISER, 1992.12.14 - 1995.12.01
1055 BUDAPEST SZT ISTAVAN , KORUT 17
HUNGARY
PIROSKA HORVATH (dissolve)
Director, BANKER, 1992.12.14 - 1994.12.08
RATH GYORGY U 178 , BUDAPEST 1122
HUNGARY
SANDOR PATYI (dissolve)
Director, BANKER, 1992.12.14 - 1994.12.08
BUDAPEST V SZENT , ISTVAN TER 11
HUNGARY
BRUCE PONTING (dissolve)
Director, COMPANY SECRETARY, 1995.11.02 - 2000.02.29
50 LYNDHURST DRIVE , SEVENOAKS
TN13 2HQ, KENT
JOZSEF RAJNA (dissolve)
Director, DEPUTY CHAIRMAN, 1992.12.14 - 1997.06.23
5 HEATH CLOSE HAMPSTEAD , LONDON
NW11 7DS
IMRE TARAFAS (dissolve)
Director, BANKER, 1992.12.14 - 1993.12.09
1022 BUDAPEST , SPAMI UTAC 13 1055
HUNGARY

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Information about the Private Limited Company HIBCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data