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HEPHERD WINSTANLEY & PUGH LIMITED

Company number 02678187

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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)
28 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
28 Jan 1993 363(287) Registered office changed on 28/01/93
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Request DocumentRegistered office changed on 28/01/93
28 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1992 MISC Minutes of board meeting
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Request DocumentMinutes of board meeting
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 88(2)R Ad 16/01/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 16/01/92--------- £ si 2@1=2 £ ic 2/4
22 Jun 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jan 1992 NEWINC Incorporation