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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)
02 Aug 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
25 May 1989 287 Registered office changed on 25/05/89 from: spawd bone lane knottingly yorkshire wf 110
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Request DocumentRegistered office changed on 25/05/89 from: spawd bone lane knottingly yorkshire wf 110
19 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1989 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
17 May 1989 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
17 May 1989 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
17 May 1989 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
11 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1989 88(2) Wd 29/12/88 ad 04/11/88--------- premium £ si 54327@.1=5432
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Request DocumentWd 29/12/88 ad 04/11/88--------- premium £ si 54327@.1=5432
16 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Jan 1989 363 Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members
08 Dec 1988 MEM/ARTS Memorandum and Articles of Association
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1988 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
10 Jun 1988 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
17 May 1988 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1988 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03