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HENRY RHODES LIMITED

Company number 00638447

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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)
20 Sep 1989	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
20 Sep 1989	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
20 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 1989	395	Particulars 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 DocumentParticulars of mortgage/charge
07 Jun 1989	363	Return made up to 14/12/88; full list of members	View PDF Return made up to 14/12/88; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 1989	AA	Full accounts made up to 29 July 1988	View PDF Full accounts made up to 29 July 1988 - link opens in a new window - 9 pages (9 pages)
09 May 1989	225(1)	Accounting reference date shortened from 31/07 to 31/03	View PDF Accounting reference date shortened from 31/07 to 31/03 - link opens in a new window - 1 page (1 page)
23 Sep 1988	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
11 Apr 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1988	363	Return made up to 24/12/87; full list of members	View PDF Return made up to 24/12/87; full list of members - link opens in a new window - 4 pages (4 pages)
09 Feb 1988	AA	Full accounts made up to 31 July 1987	View PDF Full accounts made up to 31 July 1987 - link opens in a new window - 8 pages (8 pages)
20 Jan 1988	288	Director resigned 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 resigned
24 Jan 1987	AA	Full accounts made up to 31 July 1986	View PDF Full accounts made up to 31 July 1986 - link opens in a new window - 8 pages (8 pages)
24 Jan 1987	363	Return made up to 22/12/86; full list of members	View PDF Return made up to 22/12/86; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 1987	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
01 Aug 1986	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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