HENLYS LIMITED

Company number 00234480

Date	Type	Description	View / Download
28 Mar 2003	363s	Return made up to 22/03/03; full list of members	(7 pages)
28 Jan 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
26 Jul 2002	MISC	394 resignation	(1 page)
20 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
04 Apr 2002	363s	Return made up to 22/03/02; full list of members	(7 pages)
19 Mar 2002	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	288b	Director resigned	(1 page)
04 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 20000000@.2=4000000 £ ic 3960177/7960177	(2 pages)
04 Jan 2002	123	£ nc 4000000/8000000 19/12/01	(1 page)
04 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
27 Mar 2001	363s	Return made up to 22/03/01; full list of members	(7 pages)
29 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
05 Apr 2000	363s	Return made up to 22/03/00; full list of members	(7 pages)
21 Oct 1999	88(2)R	Ad 11/10/99--------- £ si 4850000@.2=970000 £ ic 2990177/3960177	(2 pages)
21 Oct 1999	123	Nc inc already adjusted 08/10/99	(1 page)
21 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1999	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 Document
21 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
17 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
09 Apr 1999	363s	Return made up to 22/03/99; full list of members	(7 pages)