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HB DOORS LIMITED

Company number 00910579

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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)
29 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 May 1989 CERTNM Company name changed henderson doors LIMITED\certificate issued on 09/05/89
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Request DocumentCompany name changed henderson doors LIMITED\certificate issued on 09/05/89
28 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jan 1989 AA Full accounts made up to 27 February 1988
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Request DocumentFull accounts made up to 27 February 1988
13 Jan 1989 363 Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members
01 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1988 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
30 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1988 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
20 Jan 1988 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
26 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Feb 1987 363 Return made up to 25/07/86; full list of members
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Request DocumentReturn made up to 25/07/86; full list of members
15 Jan 1987 AA Full accounts made up to 1 March 1986
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Request DocumentFull accounts made up to 1 March 1986
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
25 Nov 1986 288 New director appointed
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Request DocumentNew director appointed