HERCULES SECURITY FABRICATIONS LIMITED

Company number 01512302

Date	Type	Description	View / Download
27 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1997	363a	Return made up to 10/08/97; full list of members	(13 pages)
29 Jul 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
24 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Aug 1996	363s	Return made up to 26/07/96; full list of members	(13 pages)
04 Jul 1996	288	Director resigned	(1 page)
30 May 1996	AA	Accounts for a small company made up to 30 November 1995	(10 pages)
22 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
20 Sep 1995	363s	Return made up to 10/08/95; no change of members	(4 pages)
14 Jul 1995	287	Registered office changed on 14/07/95 from: unit 1 andrew golightly business park coundon ind est coundon bishop auckland c o durham DL14 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1995	AA	Accounts for a small company made up to 30 November 1994	(10 pages)
11 Oct 1994	363s	Return made up to 10/08/94; no change 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 Document
11 Oct 1994	287	Registered office changed on 11/10/94 from: fourth avenue, team valley trading estate, tyne & wear. NE11 0TY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	AA	Accounts for a small company made up to 30 November 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 Document
11 Oct 1993	363s	Return made up to 10/08/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1993	AA	Accounts for a small company made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1992	363s	Return made up to 10/08/92; 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 Document
02 Jun 1992	AA	Full accounts made up to 30 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1991	AA	Full accounts made up to 30 November 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1991	363b	Return made up to 10/08/91; change 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 Document
05 Nov 1990	AA	Full accounts made up to 30 November 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1990	AA	Full accounts made up to 30 November 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document