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HERMETIC RUBBER COMPANY LIMITED

Company number 01065143

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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)
29 Mar 2001	RESOLUTIONS	Resolutions RES14 ‐ Iss 300000 sh 27/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Mar 2001	88(2)R	Ad 28/02/01--------- £ si 300000@1=300000 £ ic 200000/500000	View PDF Ad 28/02/01--------- £ si 300000@1=300000 £ ic 200000/500000 - link opens in a new window - 2 pages (2 pages)
29 Mar 2001	123	Nc inc already adjusted 27/02/01	View PDF Nc inc already adjusted 27/02/01 - link opens in a new window - 1 page (1 page)
02 Mar 2001	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 27 pages (27 pages)
21 Nov 2000	363s	Return made up to 20/06/00; full list of members	View PDF Return made up to 20/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2000	363s	Return made up to 20/06/99; full list of members	View PDF Return made up to 20/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2000	363(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 DocumentDirector resigned
17 Dec 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 22 pages (22 pages)
28 Jan 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 23 pages (23 pages)
08 Dec 1998	363s	Return made up to 20/06/97; no change of members	View PDF Return made up to 20/06/97; no change of members - link opens in a new window - 6 pages (6 pages)
08 Dec 1998	363s	Return made up to 20/06/98; no change of members	View PDF Return made up to 20/06/98; no change of members - link opens in a new window - 6 pages (6 pages)
08 Dec 1998	363(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 DocumentDirector resigned
26 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 24 pages (24 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 22 pages (22 pages)
30 Aug 1995	363b	Return made up to 20/06/95; full list of members	View PDF Return made up to 20/06/95; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 26 pages (26 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 56 pages (56 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 68 pages (68 pages)
30 Nov 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
13 Sep 1994	AA	Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993

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