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HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED

Company number 00180603

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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)
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements,dir autho 18/04/02
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2002 288b Director resigned
04 Nov 2001 288b Director resigned
03 Nov 2001 363a Return made up to 16/10/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 288b Director resigned
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
27 Oct 2000 363a Return made up to 16/10/00; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 288b Director resigned