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NEIL B. HEPBURN LIMITED

Company number SC053796

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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)
24 Jan 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
03 Sep 1993 363s Return made up to 14/07/93; no change of members
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Request DocumentReturn made up to 14/07/93; no change of members
22 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
25 Aug 1992 363s Return made up to 14/07/92; full list of members
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Request DocumentReturn made up to 14/07/92; full list of members
17 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
23 Sep 1991 363 Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members
03 Jul 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
07 Mar 1991 287 Registered office changed on 07/03/91 from: 364 brandon street, motherwell ML1 1XA
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Request DocumentRegistered office changed on 07/03/91 from: 364 brandon street, motherwell ML1 1XA
07 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 1991 363a Return made up to 14/07/90; no change of members
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Request DocumentReturn made up to 14/07/90; no change of members
04 Sep 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
22 Aug 1989 287 Registered office changed on 22/08/89 from: 504 windmillhill street motherwell lanarkshire ML1 2AF
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Request DocumentRegistered office changed on 22/08/89 from: 504 windmillhill street motherwell lanarkshire ML1 2AF
10 Aug 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
11 Oct 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
11 Oct 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
14 Apr 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
25 Mar 1988 363 Return made up to 09/12/87; full list of members
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Request DocumentReturn made up to 09/12/87; full list of members
17 Jul 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
05 Jun 1987 363 Return made up to 10/12/86; full list of members
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Request DocumentReturn made up to 10/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Sep 1986 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
17 Jun 1986 363 Return made up to 11/12/85; full list of members
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Request DocumentReturn made up to 11/12/85; full list of members
16 Aug 1973 NEWINC Incorporation