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HEDLEY PURVIS GROUP LIMITED

Company number 04125901

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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)
01 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
29 Oct 2003 287 Registered office changed on 29/10/03 from: unit 5 coopies field coopies lane industrial estate morpeth northumberland NE61 6JU
24 Aug 2003 288a New director appointed
01 Jul 2003 288b Director resigned
14 Jan 2003 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
22 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
05 Jul 2002 288a New director appointed
18 Dec 2001 288a New director appointed
18 Dec 2001 363s Return made up to 15/12/01; full list of members
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
12 Jan 2001 395 Particulars of mortgage/charge
11 Jan 2001 CERTNM Company name changed hedley purvis uk LIMITED\certificate issued on 11/01/01
08 Jan 2001 288a New secretary appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 122 Conve 01/01/01
08 Jan 2001 123 Nc inc already adjusted 01/01/01
08 Jan 2001 88(2)R Ad 01/01/01--------- £ si 99999@1=99999 £ ic 1/100000
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association