HEPCO (HOLDINGS) LIMITED

Company number 02422332

Date	Type	Description	View / Download
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
14 Oct 1997	363a	Return made up to 13/09/97; full list of members	(6 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
23 Sep 1996	363a	Return made up to 13/09/96; full list of members	(6 pages)
28 Sep 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
19 Sep 1995	363x	Return made up to 13/09/95; full list of members	(16 pages)
22 Jun 1995	88(2)R	Ad 16/04/95--------- £ si 4000@.25=1000 £ ic 201000/202000	(2 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
04 Oct 1994	AA	Full accounts made up to 31 December 1993	(10 pages)
26 Sep 1994	363x	Return made up to 13/09/94; 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
07 Nov 1993	AA	Full accounts made up to 31 December 1992	(8 pages)
19 Oct 1993	288	Secretary's particulars changed 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
04 Oct 1993	363x	Return made up to 13/09/93; 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
06 Sep 1993	363x	Return made up to 13/09/92; 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 Document
04 Nov 1992	AA	Full group accounts made up to 31 December 1991	(17 pages)
09 Oct 1992	287	Registered office changed on 09/10/92 from: 1 aintree road greenford middlesex UB6 7LA 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
19 Jan 1992	AA	Full group accounts made up to 31 December 1990	(17 pages)
14 Oct 1991	363x	Return made up to 13/09/91; 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
04 Dec 1990	88(2)R	Ad 14/11/90--------- £ si 4000@1=4000 £ ic 201002/205002	(2 pages)
04 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
23 Jul 1990	88(3)	Particulars of contract relating to shares 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
23 Jul 1990	88(2)O	Ad 23/11/89--------- £ si 804000@.25 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
10 May 1990	88(2)P	Ad 23/11/89--------- £ si 804000@.25=201000 £ ic 2/201002 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
02 Nov 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

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