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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)
11 Jun 1990 AUDR Auditor's report
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Request DocumentAuditor's report
11 Jun 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
11 Jun 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
11 Jun 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 May 1990 88(2)R Ad 05/05/90--------- £ si 43140@.1=4314 £ ic 50202/54516
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Request DocumentAd 05/05/90--------- £ si 43140@.1=4314 £ ic 50202/54516
27 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1990 88(2)R Ad 18/02/90--------- £ si 30000@.1=3000 £ ic 47202/50202
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Request DocumentAd 18/02/90--------- £ si 30000@.1=3000 £ ic 47202/50202
26 Mar 1990 88(2)R Ad 13/03/90--------- £ si 462000@.1=46200 £ ic 1002/47202
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Request DocumentAd 13/03/90--------- £ si 462000@.1=46200 £ ic 1002/47202
25 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Sep 1989 CERTNM Company name changed wideorb LIMITED\certificate issued on 13/09/89
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Request DocumentCompany name changed wideorb LIMITED\certificate issued on 13/09/89
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Sep 1989 88(2)R Wd 04/09/89 ad 08/08/89--------- £ si 10000@.1=1000 £ ic 2/1002
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Request DocumentWd 04/09/89 ad 08/08/89--------- £ si 10000@.1=1000 £ ic 2/1002
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1989 287 Registered office changed on 23/06/89 from: 2,baches street, london, N1 6UB
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Request DocumentRegistered office changed on 23/06/89 from: 2,baches street, london, N1 6UB
20 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1989 NEWINC Incorporation
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Request DocumentIncorporation