- Company Overview for HEPBURN PLC (02383223)
- Filing history for HEPBURN PLC (02383223)
- People for HEPBURN PLC (02383223)
- Charges for HEPBURN PLC (02383223)
- Insolvency for HEPBURN PLC (02383223)
- More for HEPBURN PLC (02383223)
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) |
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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
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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
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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
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Request DocumentResolutions |
07 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
12 May 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |