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HENLYS LIMITED

Company number 00234480

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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)
27 Apr 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
22 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Jan 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Jan 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Jan 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1989 122 S-div 15/11/89
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Request DocumentS-div 15/11/89
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Nov 1989 353 Location of register of members
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Request DocumentLocation of register of members
03 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Sep 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jul 1989 353 Location of register of members
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Request DocumentLocation of register of members
11 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 1989 353 Location of register of members
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Request DocumentLocation of register of members
11 Jul 1989 287 Registered office changed on 11/07/89 from: 53 theobald street borehamwood hertfordshire WD6 4RT
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Request DocumentRegistered office changed on 11/07/89 from: 53 theobald street borehamwood hertfordshire WD6 4RT
19 Jun 1989 AA Full group accounts made up to 31 December 1988
19 Jun 1989 363 Return made up to 08/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/89; full list of members
13 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge