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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)
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1989 SA Statement of affairs
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Request DocumentStatement of affairs
06 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1989 PUC 3 Wd 17/01/89 ad 30/12/88--------- £ si 13918361@1=13918361
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Request DocumentWd 17/01/89 ad 30/12/88--------- £ si 13918361@1=13918361
25 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Dec 1988 CERTNM Company name changed hepworth iron company LIMITED(th e)\certificate issued on 30/12/88
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Nov 1988 123 £ nc 75000/15000000
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Request Document£ nc 75000/15000000
08 Nov 1988 AA Full accounts made up to 31 December 1987
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08 Nov 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
27 Jun 1988 288 New director appointed
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15 Apr 1988 288 New director appointed
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11 Nov 1987 288 Director resigned
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05 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
05 Nov 1987 363 Return made up to 19/10/87; full list of members
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Request DocumentReturn made up to 19/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 288 Director resigned
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29 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
29 Oct 1986 363 Return made up to 17/10/86; full list of members
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Request DocumentReturn made up to 17/10/86; full list of members
20 Nov 1982 AA Accounts made up to 31 December 1981
24 Mar 1922 NEWINC Incorporation