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HEPCO SLIDE SYSTEMS LIMITED

Company number 01265975

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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)
06 Dec 1993 363x Return made up to 22/11/93; full list of members
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Request DocumentReturn made up to 22/11/93; full list of members
22 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
16 Dec 1992 363x Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Oct 1992 287 Registered office changed on 08/10/92 from: 1 aintree road greenford middx UB6 7LA
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Request DocumentRegistered office changed on 08/10/92 from: 1 aintree road greenford middx UB6 7LA
10 Dec 1991 363x Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jun 1991 395 Particulars of mortgage/charge
13 Mar 1991 363 Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
02 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1990 MEM/ARTS Memorandum and Articles of Association
03 May 1990 122 S-div 13/09/89
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Request DocumentS-div 13/09/89
21 Mar 1990 MISC Memorandum of association
21 Mar 1990 122 S-div 13/09/89
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21 Mar 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
21 Mar 1990 88(2)R Ad 13/09/89-30/09/89 £ si 796000@.25=199000 £ ic 1000/200000
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Request DocumentAd 13/09/89-30/09/89 £ si 796000@.25=199000 £ ic 1000/200000
21 Mar 1990 123 Nc inc already adjusted 13/09/89
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Request DocumentNc inc already adjusted 13/09/89
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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21 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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21 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association