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HEP HOLDINGS LIMITED

Company number 02106545

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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)
17 Oct 1992 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992
17 Oct 1992 363s Return made up to 08/09/92; 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 DocumentReturn made up to 08/09/92; full list of members
13 Dec 1991 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1991
13 Dec 1991 363b Return made up to 08/09/91; 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 DocumentReturn made up to 08/09/91; no change of members
20 Nov 1991 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1990
07 Apr 1991 363a Return made up to 03/12/90; 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 DocumentReturn made up to 03/12/90; no change of members
17 Oct 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
17 Oct 1990 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1989
17 Oct 1990 363 Return made up to 04/12/89; 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 DocumentReturn made up to 04/12/89; full list of members
11 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
29 Jun 1990 287 Registered office changed on 29/06/90 from: 4 bourne end business centre cores end road bourne end bucks SL8 5AT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/90 from: 4 bourne end business centre cores end road bourne end bucks SL8 5AT
20 Jul 1989 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1988
12 Apr 1989 363 Return made up to 08/09/88; 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 DocumentReturn made up to 08/09/88; full list of members
29 Sep 1988 287 Registered office changed on 29/09/88 from: 34 devonshire street london W1M 1RF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/88 from: 34 devonshire street london W1M 1RF
17 May 1988 PUC 2 Wd 12/04/88 ad 30/03/88--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentWd 12/04/88 ad 30/03/88--------- £ si 14998@1=14998 £ ic 2/15000
17 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1987 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
25 Jun 1987 287 Registered office changed on 25/06/87 from: 18 earl street london EC2A 2AL
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Request DocumentRegistered office changed on 25/06/87 from: 18 earl street london EC2A 2AL
04 Jun 1987 CERTNM Company name changed tellord LIMITED\certificate issued on 02/06/87
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Request DocumentCompany name changed tellord LIMITED\certificate issued on 02/06/87
14 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
08 Apr 1987 287 Registered office changed on 08/04/87 from: icc house 110 whitchurch road cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/04/87 from: icc house 110 whitchurch road cardiff CF4 3LY