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HEY (UK) LIMITED

Company number 01414745

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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)
08 Sep 1995 403a Declaration of satisfaction of mortgage/charge
08 Sep 1995 403a Declaration of satisfaction of mortgage/charge
03 Jan 1995 363s Return made up to 08/12/94; no change of members
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Request DocumentReturn made up to 08/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Accounts for a small company made up to 2 January 1994
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Request DocumentAccounts for a small company made up to 2 January 1994
18 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1993 363s Return made up to 08/12/93; full list of members
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Request DocumentReturn made up to 08/12/93; full list of members
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 May 1993 AA Full accounts made up to 2 January 1993
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Request DocumentFull accounts made up to 2 January 1993
14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 287 Registered office changed on 14/01/93 from: bridgewater house 23 barton road worsley manchester M28 4PE
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Request DocumentRegistered office changed on 14/01/93 from: bridgewater house 23 barton road worsley manchester M28 4PE
14 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 363s Return made up to 08/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 08/12/92; no change of members
01 Nov 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
19 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1991 363b Return made up to 08/12/91; full list of members
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Request DocumentReturn made up to 08/12/91; full list of members
03 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed