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HERCULEAN BUILDING COMPANY LIMITED

Company number 01327531

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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)
27 Sep 1994 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
06 Jul 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
07 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
07 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 DocumentDirector resigned
07 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 May 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
13 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1992 363a Return made up to 31/12/91; 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 DocumentReturn made up to 31/12/91; full list of members
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jan 1992 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
23 Jan 1992 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
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1992 CERTNM Company name changed bilpot LIMITED\certificate issued on 09/01/92
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Request DocumentCompany name changed bilpot LIMITED\certificate issued on 09/01/92
10 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
10 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Oct 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 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 DocumentNew director appointed
02 Oct 1991 363a Return made up to 03/04/91; full list of members
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Request DocumentReturn made up to 03/04/91; full list of members
20 Jun 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
09 Apr 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06