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HEPBURN PLC

Company number 02383223

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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)
22 Mar 2003 288b Director resigned
03 Sep 1998 288b Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Jul 1992 COCOMP Order of court to wind up
13 Jul 1992 DISS6 Strike-off action suspended
05 May 1992 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1991 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
20 Dec 1990 AA Full accounts made up to 31 March 1990
16 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
22 Aug 1990 88(2)O Ad 03/08/90--------- £ si 512141@.1
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Request DocumentAd 03/08/90--------- £ si 512141@.1
13 Aug 1990 88(2)P Ad 03/08/90--------- £ si 512141@.1=51214 £ ic 54516/105730
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Request DocumentAd 03/08/90--------- £ si 512141@.1=51214 £ ic 54516/105730
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1990 287 Registered office changed on 19/06/90 from: 1 wells walk, ilkley, LS29 9LH
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Request DocumentRegistered office changed on 19/06/90 from: 1 wells walk, ilkley, LS29 9LH
11 Jun 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
11 Jun 1990 123 £ nc 100000/200000 18/05/90
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Request Document£ nc 100000/200000 18/05/90
11 Jun 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
11 Jun 1990 BS Balance Sheet
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Request DocumentBalance Sheet