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HEPWORTH INDUSTRIAL PLASTICS LIMITED

Company number 00510185

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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 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1991 363b Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members
08 Nov 1991 AA Full accounts made up to 31 December 1990
14 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull 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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Request DocumentReturn made up to 16/10/90; no change of members
26 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull 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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Request DocumentReturn made up to 16/10/89; full list of members
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
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
20 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1988 287 Registered office changed on 20/10/88 from: edlington lane edlington doncaster south yorkshire DN12 1BY
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Request DocumentRegistered office changed on 20/10/88 from: edlington lane edlington doncaster south yorkshire DN12 1BY
25 May 1988 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Nov 1987 363 Return made up to 15/10/87; full list of members
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Request DocumentReturn made up to 15/10/87; full list of members
06 Nov 1987 287 Registered office changed on 06/11/87 from: genefax hse. Tapton park rd. Sheffield S10 3FJ
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Request DocumentRegistered office changed on 06/11/87 from: genefax hse. Tapton park rd. Sheffield S10 3FJ
06 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
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
18 Dec 1986 AA Full accounts made up to 31 December 1985
24 Nov 1986 363 Return made up to 15/10/86; full list of members
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Request DocumentReturn made up to 15/10/86; full list of members