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HEPWORTH PLASTICS LIMITED

Company number 00991378

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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)
11 Nov 1991 AA Full accounts made up to 31 December 1990
15 Nov 1990 AA Full accounts made up to 31 December 1989
15 Nov 1990 363a Return made up to 16/10/90; no change of members
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29 Oct 1990 288 New secretary appointed
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10 Jul 1990 288 Director resigned
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31 Oct 1989 AA Full accounts made up to 31 December 1988
31 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 MA 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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27 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1988 AA Full 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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24 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1988 287 Registered office changed on 24/10/88 from: edlington lane edlington doncaster south yorkshire DN12 1BY
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Request DocumentRegistered office changed on 24/10/88 from: edlington lane edlington doncaster south yorkshire DN12 1BY
01 Dec 1987 AA Full accounts made up to 31 December 1986
23 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
10 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1987 287 Registered office changed on 10/11/87 from: genefax house, tapton park road sheffield S10 3FJ
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Request DocumentRegistered office changed on 10/11/87 from: genefax house, tapton park road sheffield S10 3FJ
01 Oct 1987 288 New director appointed
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16 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
13 May 1987 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1987 288 Director resigned
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Request DocumentDirector resigned