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HERCULES SECURITY FABRICATIONS LIMITED

Company number 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)
23 Aug 1990 225(1) Accounting reference date extended from 31/10 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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