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EHPD (BURY) LIMITED

Company number 00470396

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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)
01 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Sep 1993 363s Return made up to 10/08/93; no change of members
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Request DocumentReturn made up to 10/08/93; no change of members
06 Sep 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Sep 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Sep 1993 363(288) Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned
28 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 May 1993 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1993 288 New director appointed
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08 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1992 288 New director appointed
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24 Dec 1992 288 New director appointed
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15 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Aug 1992 363s Return made up to 10/08/92; full list of members
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Request DocumentReturn made up to 10/08/92; full list of members
11 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Oct 1991 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
12 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Apr 1991 288 Director resigned
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18 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Oct 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members