HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED

Company number 00544265

Date	Type	Description	View / Download
04 Feb 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(112 pages)
27 Oct 1994	363s	Return made up to 16/10/94; no change of members	(4 pages)
08 Oct 1994	AA	Full accounts made up to 31 December 1993	(11 pages)
22 Aug 1994	AUD	Auditor's resignation	(2 pages)
11 Jan 1994	288	Director's particulars changed	(2 pages)
29 Oct 1993	363s	Return made up to 16/10/93; no change of members	(6 pages)
29 Oct 1993	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1993	AA	Full accounts made up to 31 December 1992	(9 pages)
13 Nov 1992	363b	Return made up to 16/10/92; full list of members	(7 pages)
04 Nov 1992	AA	Full accounts made up to 31 December 1991	(10 pages)
03 Jun 1992	288	Director resigned;new director appointed	(2 pages)
20 Nov 1991	363b	Return made up to 16/10/91; no change of members	(6 pages)
08 Nov 1991	AA	Full accounts made up to 31 December 1990	(10 pages)
15 Nov 1990	AA	Full accounts made up to 31 December 1989	(10 pages)
15 Nov 1990	363a	Return made up to 16/10/90; no change of members	(6 pages)
29 Oct 1990	288	Secretary resigned;new secretary appointed	(2 pages)
31 Oct 1989	AA	Full accounts made up to 31 December 1988	(9 pages)
31 Oct 1989	363	Return made up to 16/10/89; full list of members	(5 pages)
08 Sep 1989	MA	Memorandum and Articles of Association	(25 pages)
08 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
06 Mar 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 1989	288	New director appointed	(2 pages)
30 Jan 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1988	CERTNM	Company name changed stoneware LIMITED\certificate issued on 30/12/88	(2 pages)