HERCULES SECURITY FABRICATIONS LIMITED
Company number 01512302
- Company Overview for HERCULES SECURITY FABRICATIONS LIMITED (01512302)
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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) |
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23 Aug 1990 | 225(1) |
Accounting reference date extended from 31/10 to 30/11
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Request DocumentAccounting reference date extended from 31/10 to 30/11 |
17 Aug 1990 | 363 |
Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members |
14 Feb 1990 | 363 |
Return made up to 21/12/87; full list of members
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Request DocumentReturn made up to 21/12/87; full list of members |
14 Feb 1990 | 363 |
Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members |
24 Nov 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
26 Oct 1988 | AA |
Accounts made up to 30 November 1987
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|
Request DocumentAccounts made up to 30 November 1987 |
26 Oct 1988 | AA |
Accounts made up to 30 November 1986
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Request DocumentAccounts made up to 30 November 1986 |
10 Oct 1988 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
15 Jul 1988 | AC05 |
First gazette
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Request DocumentFirst gazette |
29 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jan 1988 | 287 |
Registered office changed on 28/01/88 from: c/o cork gully archbold house archbold terrace newcastle-upon-tyne NE2 1DQ
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Request DocumentRegistered office changed on 28/01/88 from: c/o cork gully archbold house archbold terrace newcastle-upon-tyne NE2 1DQ |
27 Jan 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Jan 1988 | AA |
Accounts made up to 30 November 1985
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Request DocumentAccounts made up to 30 November 1985 |
14 Jan 1988 | 363 |
Return made up to 30/06/86; full list of members
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Request DocumentReturn made up to 30/06/86; full list of members |
20 Oct 1987 | PUC 3 |
Wd 13/10/87 ad 17/08/87--------- £ si 195999@1=195999 £ ic 100/196099
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Request DocumentWd 13/10/87 ad 17/08/87--------- £ si 195999@1=195999 £ ic 100/196099 |
20 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1987 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
20 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Oct 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Jul 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Apr 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Mar 1987 | 287 |
Registered office changed on 27/03/87 from: 513 durham road low fell gateshead tyne and wear
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Request DocumentRegistered office changed on 27/03/87 from: 513 durham road low fell gateshead tyne and wear |
28 Feb 1987 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
25 Feb 1987 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |