H.E.S.(PENCLAWDD) LIMITED

Company number 00906695

Date	Type	Description	View / Download
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
26 Jan 1997	288a	New secretary appointed	(2 pages)
26 Jan 1997	288a	New director appointed	(2 pages)
30 Sep 1996	363s	Return made up to 24/08/96; full list of members	(6 pages)
07 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
13 Nov 1995	AA	Accounts for a small company made up to 30 April 1994	(5 pages)
25 Sep 1995	363s	Return made up to 24/08/95; no change of members	(4 pages)
22 Feb 1995	AA	Accounts for a small company made up to 30 April 1993 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
15 Aug 1994	363s	Return made up to 24/08/94; no change of members 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
15 Aug 1994	363(287)	Registered office changed on 15/08/94 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
24 Sep 1993	363s	Return made up to 24/08/93; full list of members 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
09 Jun 1993	288	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
08 Mar 1993	AA	Accounts for a small company made up to 30 April 1992 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
28 Oct 1992	363s	Return made up to 24/08/92; change of members 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
09 Jun 1992	88(2)R	Ad 03/06/92--------- £ si 100@1=100 £ ic 1200/1300 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
06 Dec 1991	AA	Accounts for a small company made up to 30 April 1991 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
06 Dec 1991	363b	Return made up to 24/08/91; no change of members 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
15 Nov 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
15 Nov 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Nov 1991	123	£ nc 5000/20000 12/11/91 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
15 Nov 1991	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
25 Oct 1990	AA	Accounts for a small company made up to 30 April 1990 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
25 Oct 1990	363	Return made up to 13/08/90; full list of members 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