HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED

Company number 01129675

Date	Type	Description	View / Download
23 Sep 1998	123	£ nc 100/500000 27/08/98	(1 page)
21 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
18 Aug 1998	363s	Return made up to 31/07/98; no change of members	(6 pages)
30 Apr 1998	AA	Full accounts made up to 31 August 1997	(14 pages)
26 Aug 1997	363s	Return made up to 31/07/97; no change of members	(6 pages)
06 Jun 1997	AA	Full accounts made up to 31 August 1996	(14 pages)
26 Sep 1996	288	Director resigned	(1 page)
23 Aug 1996	363s	Return made up to 31/07/96; full list of members	(10 pages)
13 Feb 1996	AA	Full accounts made up to 31 August 1995	(14 pages)
03 Aug 1995	363s	Return made up to 31/07/95; no change of members
21 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 1995	AA	Full accounts made up to 31 August 1994	(15 pages)
16 May 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
10 Jan 1995	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 Document
09 Aug 1994	363s	Return made up to 31/07/94; no change 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 Document
12 Mar 1994	225(1)	Accounting reference date extended from 31/03 to 31/08 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
19 Feb 1994	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 Document
16 Feb 1994	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 Document
28 Jan 1994	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 Document
14 Dec 1993	AA	Accounts made up to 31 March 1993 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
09 Dec 1993	288	New director appointed 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
07 Dec 1993	288	New director appointed 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
13 Oct 1993	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 Document