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HEPWORTH BUILDING PRODUCTS LIMITED

Company number 00310251

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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)
14 Nov 1990 AA Full accounts made up to 31 December 1989
14 Nov 1990 363a Return made up to 16/10/90; no change of members
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26 Oct 1990 288 Secretary resigned;new secretary appointed
30 Oct 1989 AA Full accounts made up to 31 December 1988
30 Oct 1989 363 Return made up to 16/10/89; full list of members
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08 Sep 1989 MEM/ARTS Memorandum and Articles of Association
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1989 288 New director appointed
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29 Dec 1988 CERTNM Company name changed hepworth clay products LIMITED\certificate issued on 30/12/88
14 Nov 1988 AA Full accounts made up to 31 December 1987
14 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 Director resigned
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11 May 1988 288 Director resigned
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14 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
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
25 Oct 1987 288 Director resigned
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12 Jan 1987 GAZ(U) Gazettable document
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01 Jan 1987 CERTNM Company name changed ellistown pipes LIMITED\certificate issued on 01/01/87
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
25 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1986 AA Full accounts made up to 31 December 1985