HERACLES ELECTRONIC EQUIPMENT SUPPLIES LIMITED
Company number 02450095
- Company Overview for HERACLES ELECTRONIC EQUIPMENT SUPPLIES LIMITED (02450095)
- Filing history for HERACLES ELECTRONIC EQUIPMENT SUPPLIES LIMITED (02450095)
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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) |
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03 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
14 Jan 1993 | 363s |
Return made up to 06/12/92; no change of members
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Request DocumentReturn made up to 06/12/92; no change of members |
06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
18 Feb 1992 | 363a |
Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members |
01 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
26 Sep 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
10 May 1990 | 88(2)R |
Ad 22/03/90--------- £ si 100@1=100 £ ic 102/202
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Request DocumentAd 22/03/90--------- £ si 100@1=100 £ ic 102/202 |
18 Apr 1990 | 88(2)R |
Ad 22/03/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 22/03/90--------- £ si 100@1=100 £ ic 2/102 |
18 Apr 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
17 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Dec 1989 | CERTNM |
Company name changed shrewdsuccess LIMITED\certificate issued on 20/12/89
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Request DocumentCompany name changed shrewdsuccess LIMITED\certificate issued on 20/12/89 |
13 Dec 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Dec 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Dec 1989 | 287 |
Registered office changed on 13/12/89 from: international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 13/12/89 from: international house 82-86 deansgate manchester M3 2ER |
13 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Dec 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |