H.E.P. FASTENERS LIMITED

Company Documents

DateDescription
16/05/0716 May 2007 COURT ORDER TO COMPULSORY WIND UP

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/10/0613 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/11/0530 November 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 DIRECTOR RESIGNED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 NEW SECRETARY APPOINTED

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16/05/0516 May 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM:
MARSLAND CHAMBERS
1A MARSLAND ROAD
SALE MOOR
CHESHIRE M33 3HP

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01/11/041 November 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/10/0415 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/02/049 February 2004 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/01/039 January 2003 SECRETARY RESIGNED

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29/11/0229 November 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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29/11/0229 November 2002 NEW SECRETARY APPOINTED

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04/07/024 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0222 January 2002 COMPANY NAME CHANGED
BSI TEKFAST LIMITED
CERTIFICATE ISSUED ON 22/01/02

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 DIRECTOR RESIGNED

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05/10/015 October 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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