HERCULES

Company number 01796063

Date	Type	Description	View / Download
04 Jan 1993	288	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 Document
03 Nov 1992	AA	Full accounts made up to 28 December 1991	(24 pages)
14 Apr 1992	363s	Return made up to 04/04/92; 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
20 Dec 1991	CERT15	Certificate of reduction of issued capital	(1 page)
11 Dec 1991	OC138	Reduction of iss capital and minute (oc) £ ic 16761442/ 11442 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 Nov 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Oct 1991	AA	Full group accounts made up to 28 December 1990	(25 pages)
13 May 1991	363a	Return made up to 03/04/91; 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
15 Feb 1991	AA	Full group accounts made up to 28 December 1989	(23 pages)
09 Apr 1990	363	Return made up to 04/04/90; 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
09 Apr 1990	AA	Full group accounts made up to 28 December 1988	(24 pages)
20 Feb 1990	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 Document
22 Aug 1989	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 Document
27 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jan 1989	MA	Memorandum and Articles of Association	(20 pages)
10 Jan 1989	MA	Memorandum and Articles of Association	(20 pages)
10 Jan 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 Document
28 Nov 1988	287	Registered office changed on 28/11/88 from: 20 red lion street london WC1R 4PS 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
15 Nov 1988	AA	Full group accounts made up to 28 November 1987	(23 pages)
15 Nov 1988	363	Return made up to 20/10/88; 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
27 Oct 1988	225(1)	Accounting reference date extended from 30/11 to 28/12 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
27 May 1988	MA	Memorandum and Articles 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 Document
01 Dec 1987	AA	Full accounts made up to 28 November 1986	(23 pages)
01 Dec 1987	363	Return made up to 10/11/87; 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
05 Nov 1987	288	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 Document